AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED

Company number 05298959

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Katharine Jane Palmer on 29 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Andrew Ryder Mcgill on 29 November 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Jez Asfour on 29 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Francesca Packer on 29 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Hedges on 29 November 2009	(2 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
23 Jul 2009	288a	Director appointed katharine jane palmer	(1 page)
11 Jul 2009	288b	Appointment terminated director lee pepper	(1 page)
11 Jul 2009	288b	Appointment terminated director lorna mccarty	(1 page)
11 Jul 2009	288b	Appointment terminated director damian lynch	(1 page)
11 Jul 2009	288b	Appointment terminated director david hamblin	(1 page)
23 Apr 2009	288b	Appointment terminated director penelope bull	(2 pages)
01 Apr 2009	288b	Appointment terminated secretary county estate management secretarial services LIMITED	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
27 Mar 2009	288a	Director appointed penelope jane bull	(1 page)
27 Mar 2009	288a	Secretary appointed andrew ryder mcgill	(1 page)
17 Dec 2008	363a	Annual return made up to 29/11/08	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
14 Mar 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
03 Dec 2007	363a	Annual return made up to 29/11/07	(3 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(3 pages)
29 Nov 2006	363a	Annual return made up to 29/11/06	(3 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
13 Jan 2006	363a	Annual return made up to 29/11/05	(3 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)