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AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Company number 04363318

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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)
30 May 2013 AA Total exemption full accounts made up to 31 August 2012
19 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
24 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
22 Feb 2011 TM02 Termination of appointment of Joanne Gault as a secretary
10 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Oct 2010 AP01 Appointment of Mr David John Whittaker as a director
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide 18/10/2010
22 Oct 2010 SH02 Sub-division of shares on 18 October 2010
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1.50
22 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
20 Oct 2010 CERTNM Company name changed amberstone developments (nursery street) LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
20 Oct 2010 CONNOT Change of name notice
04 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Feb 2010 CH01 Director's details changed for Michael John Robinson on 23 February 2010
12 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
18 Feb 2009 363a Return made up to 30/01/09; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
15 Feb 2008 363a Return made up to 30/01/08; full list of members
11 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
07 Mar 2007 363s Return made up to 30/01/07; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
27 Feb 2006 363s Return made up to 30/01/06; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 October 2004