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AMBERHALL PROPERTIES LTD

Company number 04352011

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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)
25 Jan 2010 AP03 Appointment of John Ferber as a secretary
07 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Feb 2009 363a Return made up to 11/01/09; full list of members
19 Dec 2008 288b Appointment terminated director lee emmitt
24 Nov 2008 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jul 2007 AA Total exemption small company accounts made up to 31 October 2005
11 Jul 2007 AA Total exemption small company accounts made up to 31 October 2004
06 Feb 2007 363s Return made up to 11/01/07; full list of members
23 Jan 2007 395 Particulars of mortgage/charge
02 Dec 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 288a New director appointed
28 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
13 Jan 2006 363s Return made up to 11/01/06; full list of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 363s Return made up to 11/01/05; full list of members
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 288a New secretary appointed
09 Dec 2004 395 Particulars of mortgage/charge