AMBER CARE CENTRE LIMITED

Company number 05100691

Date	Type	Description	View / Download
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
27 May 2015	CH01	Director's details changed for Mr Nicholas John Copson on 1 April 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3	(6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
23 Jun 2014	AD01	Registered office address changed from Block J Bay 3 Mill Race Lane Stourbridge West Midlands DY8 1JN England on 23 June 2014	(1 page)
22 May 2014	AD01	Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL on 22 May 2014	(1 page)
16 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 3	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
11 May 2012	CH01	Director's details changed for Nicholas John Copson on 1 January 2012	(2 pages)
25 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CH01	Director's details changed for Jacqueline Marie De Sousa on 13 April 2010	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 April 2009 GBP 2	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 Jan 2010	SH08	Change of share class name or designation	(2 pages)
25 Jun 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)