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AMBERSTONE PROPERTIES LIMITED

Company number 03461964

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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)
09 Dec 2006	363s	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
17 Nov 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
09 Dec 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
14 Nov 2002	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
21 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 06/11/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
21 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 22 ordnance road southampton hampshire SO15 2BA	View PDF Registered office changed on 14/06/01 from: 22 ordnance road southampton hampshire SO15 2BA - link opens in a new window - 1 page (1 page)
15 Nov 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
08 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jun 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
07 Dec 1998	363s	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 76 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 24/02/98 from: 76 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
06 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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