AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED

Company number 05334050

Date	Type	Description	View / Download
18 Mar 2016	AD01	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(4 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 12 January 2015 no member list	(4 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 12 January 2014 no member list	(4 pages)
07 Nov 2013	AD01	Registered office address changed from Hawthorn House 2 Wards Drive Sarratt Rickmansworth Hertfordshire WD3 6AE England on 7 November 2013	(1 page)
07 Nov 2013	AP04	Appointment of Chansecs Limited as a secretary	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Mark Jonathan White on 31 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mrs Diane Carole Smyth on 31 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Daniel John Kindell on 31 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Eamonn Duggan on 31 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mrs Clare Louise Bennett on 31 October 2013	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
31 Oct 2013	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 31 October 2013	(1 page)
13 Mar 2013	AP01	Appointment of Mr Daniel John Kindell as a director	(2 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(6 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(6 pages)
17 Jan 2012	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012	(2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
20 Dec 2011	AP01	Appointment of Mrs Clare Louise Bennett as a director	(2 pages)
18 Jun 2011	CH01	Director's details changed for Mr Mark Jonathan White on 18 June 2011	(2 pages)
18 Jun 2011	CH01	Director's details changed for Mrs Diane Carole Smyth on 18 June 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Mrs Diane Carole Smyth on 12 June 2011	(2 pages)