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AMBERSHAM HOLDINGS LIMITED

Company number 03019717

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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 2000	88(2)R	Ad 09/02/00--------- £ si 200@.1=20 £ ic 930120/930140	View PDF Ad 09/02/00--------- £ si 200@.1=20 £ ic 930120/930140 - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 95 woodbridge road, guildford, surrey GU1 4PY	View PDF Registered office changed on 02/03/00 from: 95 woodbridge road, guildford, surrey GU1 4PY - link opens in a new window - 1 page (1 page)
17 Feb 2000	88(2)R	Ad 09/02/00--------- £ si 10000@.1=1000 £ ic 929120/930120	View PDF Ad 09/02/00--------- £ si 10000@.1=1000 £ ic 929120/930120 - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	88(2)R	Ad 23/12/99-25/01/00 £ si 10200@.1=1020 £ ic 928100/929120	View PDF Ad 23/12/99-25/01/00 £ si 10200@.1=1020 £ ic 928100/929120 - link opens in a new window - 4 pages (4 pages)
29 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	88(2)R	Ad 09/11/99-09/12/99 £ si 24800@.1=2480 £ ic 925620/928100	View PDF Ad 09/11/99-09/12/99 £ si 24800@.1=2480 £ ic 925620/928100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	88(2)R	Ad 09/09/99--------- £ si 5000@.1=500 £ ic 925120/925620	View PDF Ad 09/09/99--------- £ si 5000@.1=500 £ ic 925120/925620 - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	88(2)R	Ad 30/09/99-06/10/99 £ si 27200@.1=2720 £ ic 922400/925120	View PDF Ad 30/09/99-06/10/99 £ si 27200@.1=2720 £ ic 922400/925120 - link opens in a new window - 2 pages (2 pages)
21 Feb 1999	363s	Return made up to 08/02/99; full list of members	View PDF Return made up to 08/02/99; full list of members - link opens in a new window - 10 pages (10 pages)
19 Feb 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Feb 1999	88(2)P	Ad 15/02/99--------- £ si 250000@.1=25000 £ ic 897400/922400	View PDF Ad 15/02/99--------- £ si 250000@.1=25000 £ ic 897400/922400 - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	88(2)R	Ad 14/12/98-25/01/99 £ si 10000@.1=1000 £ ic 896400/897400	View PDF Ad 14/12/98-25/01/99 £ si 10000@.1=1000 £ ic 896400/897400 - link opens in a new window - 2 pages (2 pages)
24 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: britannia chambers, 181-185 high street, new malden, surrey RT3 4BH	View PDF Registered office changed on 11/12/98 from: britannia chambers, 181-185 high street, new malden, surrey RT3 4BH - link opens in a new window - 1 page (1 page)
07 Dec 1998	88(2)R	Ad 11/11/98-24/11/98 £ si 25000@.1=2500 £ ic 893900/896400	View PDF Ad 11/11/98-24/11/98 £ si 25000@.1=2500 £ ic 893900/896400 - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	88(2)R	Ad 25/09/98-04/11/98 £ si 143500@.1=14350 £ ic 879550/893900	View PDF Ad 25/09/98-04/11/98 £ si 143500@.1=14350 £ ic 879550/893900 - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	88(2)R	Ad 04/08/98-08/09/98 £ si 25000@.1=2500 £ ic 877050/879550	View PDF Ad 04/08/98-08/09/98 £ si 25000@.1=2500 £ ic 877050/879550 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Sep 1998	88(2)R	Ad 31/07/98--------- £ si 77500@.1=7750 £ ic 869300/877050	View PDF Ad 31/07/98--------- £ si 77500@.1=7750 £ ic 869300/877050 - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	88(2)R	Ad 16/06/98-31/07/98 £ si 112000@.1=11200 £ ic 858100/869300	View PDF Ad 16/06/98-31/07/98 £ si 112000@.1=11200 £ ic 858100/869300 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	88(2)R	Ad 27/05/98--------- £ si 50000@.1=5000 £ ic 853100/858100	View PDF Ad 27/05/98--------- £ si 50000@.1=5000 £ ic 853100/858100 - link opens in a new window - 2 pages (2 pages)

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