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AMBERWELL HOLDINGS LIMITED

Company number 03137494

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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)
22 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 38,458	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 38,458 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 17 pages (17 pages)
24 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 38,458	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 38,458 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Andrew Bowie as a director	View PDF Appointment of Andrew Bowie as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Janine Bramall as a director	View PDF Termination of appointment of Janine Bramall as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 38,458.00	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 38,458.00 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 January 2013	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM02	Termination of appointment of John Bottomley as a secretary	View PDF Termination of appointment of John Bottomley as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Grahame Harding as a director	View PDF Termination of appointment of Grahame Harding as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Anthony French as a director	View PDF Termination of appointment of Anthony French as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Anton Bernard Alphonsus as a director	View PDF Appointment of Mr Anton Bernard Alphonsus as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	View PDF Appointment of Mr Anton Bernard Alphonsus as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Janine Bramall as a director	View PDF Appointment of Janine Bramall as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)

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