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AMBERLEY HOUSE INVESTMENTS LIMITED

Company number 02285586

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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)
22 Sep 1995 AA Full accounts made up to 31 March 1995
07 Aug 1995 363s Return made up to 27/07/95; no change of members
13 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 27/07/94; full list of members
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Request DocumentReturn made up to 27/07/94; full list of members
04 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Aug 1993 363s Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 CERTNM Company name changed namesign LIMITED\certificate issued on 21/12/92
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Request DocumentCompany name changed namesign LIMITED\certificate issued on 21/12/92
07 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Aug 1992 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
11 Mar 1992 287 Registered office changed on 11/03/92 from: "marsden" 8 pine grove chichester west sussex
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Request DocumentRegistered office changed on 11/03/92 from: "marsden" 8 pine grove chichester west sussex
11 Mar 1992 363a Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
11 Mar 1992 363a Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
14 Nov 1991 88(2)R Ad 21/11/85--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/11/85--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Nov 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Jun 1991 287 Registered office changed on 28/06/91 from: 82A richmond road kingston upon thames surrey
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Request DocumentRegistered office changed on 28/06/91 from: 82A richmond road kingston upon thames surrey
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 287 Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB