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AMBERFIELDS LIMITED

Company number 01967499

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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)
12 Jun 1996 287 Registered office changed on 12/06/96 from: 10C belevedere drive london SW19 7BY
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
30 Apr 1996 363s Return made up to 06/04/96; full list of members
15 Jan 1996 AA Full accounts made up to 31 March 1995
11 Apr 1995 363s Return made up to 06/04/95; no change of members
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 363s Return made up to 06/04/94; full list of members
  • 363(288) ‐ Director resigned
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21 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
19 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 May 1992 363s Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
01 Jul 1991 363a Return made up to 06/04/91; no change of members
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Request DocumentReturn made up to 06/04/91; no change of members
18 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Oct 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
14 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Feb 1990 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
14 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Feb 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Jan 1989 287 Registered office changed on 30/01/89 from: 152 the broadway wimbledon london SW19 1RX
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Request DocumentRegistered office changed on 30/01/89 from: 152 the broadway wimbledon london SW19 1RX
30 Jan 1989 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
20 May 1988 AC05 First gazette
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03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed