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AMBER CARE (EAST ANGLIA) LTD

Company number 04841343

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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)
02 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 Aug 2009 363a Return made up to 22/07/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 22/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 363s Return made up to 22/07/07; full list of members
  • 363(287) ‐ Registered office changed on 28/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 22/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 287 Registered office changed on 03/03/06 from: 394-396 london road south lowestoft suffolk NR33 0BQ
24 Feb 2006 155(6)a Declaration of assistance for shares acquisition
24 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Feb 2006 288b Secretary resigned;director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New secretary appointed;new director appointed
24 Feb 2006 288a New director appointed
25 Oct 2005 363s Return made up to 22/07/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2005 88(2)R Ad 20/12/04--------- £ si 100@1=100 £ ic 200/300