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AMBERBROOK MANAGEMENT LIMITED

Company number 02938443

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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)
31 Mar 2010 TM02 Termination of appointment of Sharon Roper as a secretary
03 Jan 2010 AA Accounts made up to 28 February 2009
10 Sep 2009 363a Return made up to 13/06/09; full list of members
12 Mar 2009 AA Accounts made up to 28 February 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from pear tree drive newton road birmingham west midlands B43 6HS
17 Nov 2008 287 Registered office changed on 17/11/2008 from russell house 31 russell street swansea SA1 4HR
16 Jun 2008 363a Return made up to 13/06/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 28 February 2007
20 Jun 2007 363a Return made up to 13/06/07; full list of members
08 Jan 2007 AA Accounts made up to 28 February 2006
07 Jul 2006 363a Return made up to 13/06/06; full list of members
03 Jan 2006 AA Accounts made up to 28 February 2005
23 Jun 2005 363s Return made up to 13/06/05; full list of members
30 Dec 2004 AA Accounts made up to 29 February 2004
16 Jun 2004 363s Return made up to 13/06/04; full list of members
22 Dec 2003 AA Accounts made up to 28 February 2003
19 Nov 2003 395 Particulars of mortgage/charge
18 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 2003 287 Registered office changed on 31/03/03 from: bevan & buckland 31 russell street swansea SA1 4HR
28 Mar 2003 AA Accounts made up to 28 February 2002
09 Feb 2003 287 Registered office changed on 09/02/03 from: langley house park road east finchley london N2 8EX
20 Jan 2003 AUD Auditor's resignation
05 Aug 2002 AA Accounts for a small company made up to 28 February 2001
20 Jun 2002 363a Return made up to 13/06/02; no change of members
11 Jul 2001 363a Return made up to 13/06/01; full list of members