51 AMBERLEY ROAD LIMITED

Company number 04174924

Date	Type	Description	View / Download
18 Jun 2013	AP01	Appointment of Mr David Hodby as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Steven Eames as a director	(1 page)
08 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Steven Michael Eames on 19 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for Liberty Kate Venn on 19 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for Fiona Mari Davies on 19 March 2010	(2 pages)
04 Aug 2009	288c	Director's change of particulars / steven eames / 04/08/2009	(1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from suite 304 erico house 93-99 upper richmond road putney london SW15 2TG	(1 page)
01 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
19 Aug 2008	363s	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2008	288c	Director's change of particulars / steven eames / 17/07/2008	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 51A amberley road london W9 2JL	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
15 May 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)