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AMBERHILL LIMITED

Company number 02697148

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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)
08 Oct 2008 288b Appointment terminated secretary roger garnett
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 28/02/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 287 Registered office changed on 28/09/06 from: 59 wostenholm road sheffield south yorkshire S60 3BW
13 Jun 2006 363a Return made up to 28/02/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Jun 2005 363s Return made up to 28/02/05; full list of members
25 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
24 Mar 2004 363s Return made up to 28/02/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
31 May 2003 AA Accounts for a small company made up to 30 April 2002
11 Mar 2003 363s Return made up to 28/02/03; full list of members
19 Jun 2002 AA Accounts for a small company made up to 30 April 2001
27 Mar 2002 363s Return made up to 12/03/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: holme hall quarry stainton maltby rotherham south yorkshire S66 7RD
10 May 2001 AA Accounts for a small company made up to 30 April 2000
19 Mar 2001 363s Return made up to 12/03/01; full list of members
29 Jan 2001 225 Accounting reference date extended from 31/03/00 to 30/04/00
12 Oct 2000 287 Registered office changed on 12/10/00 from: 3 paradise square sheffield S1 2DE
03 May 2000 AA Accounts for a small company made up to 31 March 1999
28 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288b Director resigned