AMBER COMPANY SECRETARIES LIMITED

Company number 05424559

Date	Type	Description	View / Download
15 Apr 2010	CH02	Director's details changed for Red Brick Holdings Limited on 14 April 2010	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
12 Mar 2010	AP03	Appointment of Mrs Donna Catherine Garnett as a secretary	(1 page)
12 Mar 2010	TM02	Termination of appointment of Sarah Johnson as a secretary	(1 page)
18 Dec 2009	AD01	Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY England on 18 December 2009	(1 page)
30 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY	(1 page)
30 Dec 2008	288c	Director's change of particulars / red brick holdings LIMITED / 08/12/2008	(1 page)
22 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
13 May 2008	288b	Appointment terminated secretary ian harvey	(1 page)
13 May 2008	288b	Appointment terminated director lucie williams	(1 page)
13 May 2008	288b	Appointment terminated director ian harvey	(1 page)
13 May 2008	288b	Appointment terminated director keith hughes	(1 page)
13 May 2008	288a	Secretary appointed sarah jane johnson	(2 pages)
06 May 2008	288c	Director and secretary's change of particulars / ian harvey / 01/05/2008	(1 page)
30 Apr 2008	363s	Return made up to 14/04/08; no change of members	(8 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
13 Jun 2007	363s	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
18 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 205 mill studio crane mead ware hertfordshire SG12 9PY	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
21 Apr 2006	363s	Return made up to 14/04/06; full list of members	(7 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: amber estate management LIMITED 4 holwell road holwell, hitchin herts SG5 3SL	(1 page)