- Company Overview for AMBERLEIGH CONSULTANTS LIMITED (03160481)
- Filing history for AMBERLEIGH CONSULTANTS LIMITED (03160481)
- People for AMBERLEIGH CONSULTANTS LIMITED (03160481)
- More for AMBERLEIGH CONSULTANTS LIMITED (03160481)
| 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) |
|---|---|---|---|
| 26 Jun 2002 | 363s | Return made up to 15/02/02; full list of members | |
| 22 Jan 2002 | AA | Total exemption full accounts made up to 19 March 2001 | |
| 01 May 2001 | 363s | Return made up to 15/02/01; full list of members | |
| 01 May 2001 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 01 May 2001 | 288a | New secretary appointed | |
| 01 May 2001 | 288a | New director appointed | |
| 08 Jan 2001 | AA | Full accounts made up to 19 March 2000 | |
| 23 Feb 2000 | 363s | Return made up to 15/02/00; full list of members | |
| 23 Feb 2000 | 363(287) |
Registered office changed on 23/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/02/00 |
| 23 Nov 1999 | AA | Full accounts made up to 19 March 1999 | |
| 11 Mar 1999 | 363s | Return made up to 15/02/99; no change of members | |
| 23 Dec 1998 | AA | Full accounts made up to 19 March 1998 | |
| 24 Feb 1998 | 363s | Return made up to 15/02/98; no change of members | |
| 24 Feb 1998 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 16 Jan 1998 | AA | Full accounts made up to 19 March 1997 | |
| 27 Mar 1997 | 363s | Return made up to 15/02/97; full list of members | |
| 29 May 1996 | AA | Accounts made up to 19 March 1996 | |
| 09 May 1996 | 288 | New director appointed | |
| 09 May 1996 | 288 | New secretary appointed | |
| 22 Mar 1996 | 288 | Director resigned | |
| 22 Mar 1996 | 288 | Secretary resigned | |
| 22 Mar 1996 | 287 | Registered office changed on 22/03/96 from: 18 the steyne bognor regis sussex PO21 1TP | |
| 22 Mar 1996 | RESOLUTIONS |
Resolutions
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| 22 Mar 1996 | 225(1) | Accounting reference date shortened from 28/02 to 19/03 | |
| 15 Feb 1996 | NEWINC | Incorporation |