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AMBER VALLEY ASSOCIATION FOR MENTAL HEALTH LTD

Company number 03458720

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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)
02 May 2014 CH01 Director's details changed for Mrs Rebecca Louise Monaghan on 30 March 2014
02 May 2014 CH01 Director's details changed for Dorothy Lane on 30 March 2014
02 May 2014 CH01 Director's details changed for Dorothy Lane on 30 March 2014
02 May 2014 CH01 Director's details changed for John Andrew King on 30 March 2014
02 May 2014 CH01 Director's details changed for Olive Green on 30 March 2014
02 May 2014 CH01 Director's details changed for Ms Valerie Elizabeth Broom on 30 March 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 MEM/ARTS Memorandum and Articles of Association
10 Mar 2014 CC05 Change of constitution by enactment
10 Mar 2014 CC04 Statement of company's objects
11 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
11 Nov 2013 TM01 Termination of appointment of Peter Naish as a director
11 Nov 2013 TM01 Termination of appointment of Tracey Langston as a director
11 Nov 2013 CH01 Director's details changed for John Andrew King on 31 October 2013
11 Nov 2013 AD01 Registered office address changed from 7-11 Wellington Street Ripley Derbyshire DE5 3EH England on 11 November 2013
11 Nov 2013 AD01 Registered office address changed from 7-11 Wellington Street Ripley Wellington Street Ripley Derbyshire DE5 3EH England on 11 November 2013
23 Aug 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AD01 Registered office address changed from Suite 4a East Mill Bridge Foot Belper Derbyshire DE56 2UA on 7 August 2013
26 Feb 2013 AP01 Appointment of Ms Valerie Elizabeth Broom as a director
06 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
17 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Rebecca Louise Monaghan
22 Aug 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AP01 Appointment of Mrs Rebecca Louise Monaghan as a director
  • ANNOTATION A second filed AP01 was registered on the 17 September 2012
05 Mar 2012 CH01 Director's details changed for Roger Victor Taylor on 5 March 2012
17 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list