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AMBER (CHERRY TREES) MANAGEMENT COMPANY LIMITED

Company number 05626620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
12 Jan 2015 TM01 Termination of appointment of Trinity Nominees (1) Limited as a director on 12 January 2015
09 Jan 2015 TM01 Termination of appointment of The Mcdonald Partnership as a director on 5 January 2015
09 Jan 2015 AP02 Appointment of Trinity Nominees (1) Limited as a director on 5 January 2015
09 Jan 2015 AP01 Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015
09 Jan 2015 TM01 Termination of appointment of David Stuart Mcdonald as a director on 5 January 2015
09 Jan 2015 TM01 Termination of appointment of David Simon Mcdonald as a director on 5 January 2015
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 19
29 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 19
11 Jul 2013 CH02 Director's details changed for The Mcdonald Partnership on 1 March 2012
26 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr David Simon Mcdonald on 26 November 2010
08 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
23 May 2008 288b Appointment terminated director david bolton
23 May 2008 288b Appointment terminated director james wren
22 May 2008 AA Total exemption full accounts made up to 30 November 2007