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AMBERLEA PLASTICS LIMITED

Company number 03376237

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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)
07 Oct 2010	AD01	Registered office address changed from 26 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ on 7 October 2010	View PDF Registered office address changed from 26 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ on 7 October 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	CH01	Director's details changed for Philip Maurice Turnbull on 6 October 2010	View PDF Director's details changed for Philip Maurice Turnbull on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Carole Anne Turnbull on 6 October 2010	View PDF Secretary's details changed for Carole Anne Turnbull on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH03	Secretary's details changed for Carole Anne Turnbull on 1 May 2010	View PDF Secretary's details changed for Carole Anne Turnbull on 1 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Carole Anne Turnbull on 1 May 2010	View PDF Director's details changed for Carole Anne Turnbull on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Philip Maurice Turnbull on 1 May 2010	View PDF Director's details changed for Philip Maurice Turnbull on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
21 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	363a	Return made up to 13/05/08; no change of members	View PDF Return made up to 13/05/08; no change of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 1ST floor clifton house bunnian place basingstoke hampshire RG21 7JE	View PDF Registered office changed on 01/04/2008 from 1ST floor clifton house bunnian place basingstoke hampshire RG21 7JE - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
14 Jun 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
26 May 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
03 May 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
19 May 2004	363s	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
23 May 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
31 May 2002	363s	Return made up to 27/05/02; full list of members	View PDF Return made up to 27/05/02; full list of members - link opens in a new window - 7 pages (7 pages)

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