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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)
08 Sep 1999 363s Return made up to 14/07/99; full list of members
08 Feb 1999 AA Full accounts made up to 31 August 1998
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1998 123 £ nc 1000/1000000 24/10/98
25 Jul 1998 363s Return made up to 14/07/98; no change of members
31 Dec 1997 AA Full accounts made up to 31 August 1997
26 Aug 1997 363s Return made up to 14/07/97; no change of members
18 Mar 1997 AA Full accounts made up to 31 August 1996
14 Nov 1996 363s Return made up to 14/07/96; full list of members
19 Aug 1996 287 Registered office changed on 19/08/96 from: 871 high road london N12 8QA
05 Oct 1995 224 Accounting reference date notified as 31/08
09 Sep 1995 395 Particulars of mortgage/charge
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995 288 New director appointed
17 Aug 1995 288 New secretary appointed
17 Aug 1995 288 Secretary resigned
17 Aug 1995 288 Director resigned
17 Aug 1995 287 Registered office changed on 17/08/95 from: international house 31 church road hendon london NW4 4EB
11 Aug 1995 CERTNM Company name changed apexblend LIMITED\certificate issued on 14/08/95
14 Jul 1995 NEWINC Incorporation