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AMBERVILLE LTD

Company number 04037061

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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)
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2008 363a Return made up to 19/07/08; full list of members
03 Aug 2007 363a Return made up to 19/07/07; full list of members
03 Aug 2007 288c Director's particulars changed
05 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
07 Aug 2006 363s Return made up to 19/07/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 363s Return made up to 19/07/05; full list of members
08 Oct 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
12 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
04 Aug 2004 363s Return made up to 19/07/04; full list of members
07 Aug 2003 363s Return made up to 19/07/03; no change of members
03 May 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Jan 2003 AA Accounts for a dormant company made up to 31 July 2002
16 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
09 Aug 2002 363s Return made up to 19/07/02; no change of members
21 Mar 2002 363s Return made up to 19/07/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2002 88(2)R Ad 20/03/01--------- £ si 1@1
14 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
31 Jan 2002 287 Registered office changed on 31/01/02 from: richmond house 134-136 new hall lane preston lancashire PR1 4DX
24 Sep 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 288a New director appointed