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AMBER VALLEY SAW & TOOL LTD

Company number 05031710

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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)
14 Oct 2009 AD01 Registered office address changed from Grey Gables, Norton Fitzwarren Taunton Somerset TA2 6QQ on 14 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 02/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed angela kim starr
08 Apr 2008 363a Return made up to 02/02/08; full list of members
07 Apr 2008 288c Secretary's change of particulars / david wright / 07/04/2008
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 287 Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE
19 Apr 2007 363a Return made up to 02/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Oct 2006 88(2)R Ad 17/07/06--------- £ si 99@1=99 £ ic 479/578
15 Sep 2006 288b Director resigned
15 Sep 2006 88(2)R Ad 01/09/06--------- £ si 128@1=128 £ ic 351/479
15 Sep 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
21 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
04 Apr 2006 363a Return made up to 02/02/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Jun 2005 363s Return made up to 02/02/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
02 Mar 2005 88(2)R Ad 14/02/05--------- £ si 50@1=50 £ ic 301/351
17 Feb 2005 88(2)R Ad 29/07/04--------- £ si 300@1=300 £ ic 1/301
26 Jan 2005 287 Registered office changed on 26/01/05 from: 7 rectory lane brastead westerham kent TN16 1JP
25 Nov 2004 123 Nc inc already adjusted 29/07/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital