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AMBERGATE DEVELOPMENTS LIMITED

Company number 02510474

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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)
05 Dec 2001 288b Director resigned
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Oct 2001 288a New director appointed
13 Sep 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
06 Nov 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Sep 1999 363s Return made up to 11/06/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
07 Sep 1999 288a New director appointed
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Oct 1998 363s Return made up to 11/06/98; no change of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 288a New director appointed
29 Sep 1997 363s Return made up to 11/06/97; full list of members
  • 363(288) ‐ Director resigned
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1995
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1996 363s Return made up to 11/06/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 11/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Aug 1994 363s Return made up to 11/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/94; no change of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 Nov 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/93; full list of members
04 Jun 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991