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AMBERMEAD ASSOCIATES LIMITED

Company number 04366947

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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)
17 Mar 2009 287 Registered office changed on 17/03/2009 from the old school house 75A jacobs wells road clifton bristol BS8 1DJ
13 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 05/02/08; full list of members
22 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
22 Mar 2007 363s Return made up to 05/02/07; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
21 Apr 2006 363s Return made up to 05/02/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
23 Feb 2005 363s Return made up to 05/02/05; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
06 Apr 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2004 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 AA Accounts for a dormant company made up to 28 February 2003
31 Jul 2003 288a New director appointed
26 Jul 2003 288a New secretary appointed
25 Jul 2003 288c Director's particulars changed
25 Jul 2003 287 Registered office changed on 25/07/03 from: 120A west streetishponds bedminster bristol BS3 3LT
25 Jul 2003 288b Secretary resigned
27 Apr 2003 363s Return made up to 05/02/03; full list of members
  • 363(287) ‐ Registered office changed on 27/04/03
02 May 2002 88(2)R Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100
29 Apr 2002 287 Registered office changed on 29/04/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
26 Apr 2002 288a New secretary appointed