AMBER CARE SERVICES LIMITED

Company number 05102571

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 29 March 2009	(5 pages)
04 Jun 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 30 March 2008	(5 pages)
24 Sep 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
24 Sep 2008	288b	Appointment terminated director arthur johnstone	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 1 April 2007	(5 pages)
10 Jul 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
05 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
01 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
21 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 97 church street brighton city of brighton and hove BN1 1UJ	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
16 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
05 Sep 2005	88(2)R	Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 May 2005	363s	Return made up to 15/04/05; full list of members	(6 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)

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