AMBERLEIGH CARE LIMITED

Company number 05293497

Date	Type	Description	View / Download
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
10 Dec 2006	363s	Return made up to 22/11/06; full list of members	(10 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Dec 2005	363s	Return made up to 22/11/05; full list of members	(9 pages)
14 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: c/o hill dickinson, union court 1 cook street liverpool merseyside L24SJ	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	NEWINC	Incorporation	(17 pages)