- Company Overview for AMBERLEY LIMITED (03285142)
- Filing history for AMBERLEY LIMITED (03285142)
- People for AMBERLEY LIMITED (03285142)
- More for AMBERLEY LIMITED (03285142)
| 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) |
|---|---|---|---|
| 14 Dec 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 31 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Feb 2010 | TM01 | Termination of appointment of Janette Stagg as a director | |
| 11 Dec 2009 | AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
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| 21 Sep 2009 | 287 | Registered office changed on 21/09/2009 from brocket park marford road lemsford welwyn hertfordshire AL8 7XG | |
| 19 Dec 2008 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 18 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 26 Aug 2008 | 363a | Return made up to 28/11/07; full list of members | |
| 12 Aug 2008 | 288a | Secretary appointed michael john nicol | |
| 08 Aug 2008 | 288b | Appointment Terminated Secretary anne pritchard | |
| 11 Mar 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 13 Feb 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 06 Jan 2007 | 363s | Return made up to 28/11/06; full list of members | |
| 07 Mar 2006 | 363s | Return made up to 28/11/05; full list of members | |
| 10 Nov 2005 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 22 Dec 2004 | 363s | Return made up to 28/11/04; full list of members | |
| 06 Dec 2004 | AA | Total exemption full accounts made up to 31 August 2004 | |
| 14 Jan 2004 | 363s | Return made up to 28/11/03; full list of members | |
| 14 Jan 2004 | 363(287) |
Registered office changed on 14/01/04
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| 14 Jan 2004 | 287 | Registered office changed on 14/01/04 from: po box 900, rotherwick house 3 thomas more street london E1W 1YX | |
| 18 Dec 2003 | AA | Total exemption full accounts made up to 31 August 2003 | |
| 03 Dec 2002 | 363s | Return made up to 28/11/02; full list of members | |
| 03 Dec 2002 | 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 |
| 26 Nov 2002 | AA | Total exemption full accounts made up to 31 August 2002 | |
| 24 Dec 2001 | 288a | New director appointed |