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AMBERLEY HEALTHCARE LIMITED

Company number 03079939

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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 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 363s Return made up to 14/07/07; no change of members
14 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
21 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
29 Jul 2005 363s Return made up to 14/07/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
15 Jul 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2004 AA Total exemption full accounts made up to 31 August 2003
18 Jul 2003 363s Return made up to 14/07/03; full list of members
12 Feb 2003 AA Total exemption full accounts made up to 31 August 2002
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
09 Oct 2002 288b Secretary resigned
06 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2002 AA Total exemption full accounts made up to 31 August 2001
08 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 CERTNM Company name changed the abc day nursery LIMITED\certificate issued on 27/07/01
29 Jun 2001 AA Full accounts made up to 31 August 2000
20 Feb 2001 288a New secretary appointed
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 AA Full accounts made up to 31 August 1999
17 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2000 88(2)R Ad 01/08/99-30/08/99 £ si 998@1=998 £ ic 2/1000