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AMBER CARE HOMES LIMITED

Company number 02972995

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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)
29 Dec 2005 288a New secretary appointed
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 24/01/05; full list of members; amend
14 Feb 2005 363s Return made up to 24/01/05; full list of members
12 Nov 2004 363s Return made up to 03/10/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288b Secretary resigned
16 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Nov 2003 363s Return made up to 03/10/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Jun 2003 287 Registered office changed on 05/06/03 from: warren park nursing home white lane chapeltown sheffield S30 4YH
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
26 Oct 2002 363s Return made up to 03/10/02; full list of members
24 Oct 2001 363s Return made up to 03/10/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
19 Dec 2000 363s Return made up to 03/10/00; full list of members
19 Dec 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 1999 363s Return made up to 03/10/99; full list of members
27 Oct 1999 363s Return made up to 03/10/98; full list of members