- Company Overview for AMBERFIELDS LIMITED (01967499)
- Filing history for AMBERFIELDS LIMITED (01967499)
- People for AMBERFIELDS LIMITED (01967499)
- More for AMBERFIELDS LIMITED (01967499)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Apr 2004 | 288b | Director resigned | |
| 26 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 29 Oct 2003 | 288b | Director resigned | |
| 02 May 2003 | 363s | Return made up to 06/04/03; full list of members | |
| 02 May 2003 | 288b | Director resigned | |
| 03 Feb 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 17 Apr 2002 | 363s | Return made up to 06/04/02; full list of members | |
| 17 Apr 2002 | 288b | Director resigned | |
| 21 Jan 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 23 Apr 2001 | 363s |
Return made up to 06/04/01; full list of members
|
|
| 08 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
| 01 Feb 2001 | 288a | New secretary appointed | |
| 01 Feb 2001 | 287 | Registered office changed on 01/02/01 from: 8C belvedere drive wimbledon london SW19 7BY | |
| 05 Sep 2000 | 288b | Secretary resigned | |
| 04 May 2000 | 288a | New director appointed | |
| 25 Apr 2000 | 363s |
Return made up to 06/04/00; full list of members
|
|
| 25 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
| 05 May 1999 | 288a | New director appointed | |
| 04 May 1999 | 363s |
Return made up to 06/04/99; no change of members
|
|
| 15 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
| 20 Apr 1998 | 363s |
Return made up to 06/04/98; no change of members
|
|
| 20 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
| 28 Apr 1997 | 288a | New director appointed | |
| 28 Apr 1997 | 363s |
Return made up to 06/04/97; full list of members
|
|
| 04 Feb 1997 | AA | Full accounts made up to 31 March 1996 |