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AMBERSIDE 2012 LIMITED

Company number 03441103

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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)
12 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 29 September 2010
12 Nov 2010 CH02 Director's details changed for Nomina Plc on 29 September 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 315
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 314
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 313
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 312
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 310
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 311
27 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 29/09/07; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 29/09/06; full list of members
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
02 Nov 2005 363s Return made up to 29/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 31/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge