AMBERSHAM CONSTRUCTION LIMITED

Company number 05663217

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2010	TM01	Termination of appointment of John Ayres as a director	(1 page)
20 Oct 2009	CH01	Director's details changed for John James Ayres on 7 October 2009	(2 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 29 February 2008	(7 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares 22/06/2009	(2 pages)
12 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
23 Jul 2008	288c	Director's Change of Particulars / richard savin / 20/07/2008 / HouseName/Number was: , now: 2; Street was: lucksway, now: hatfield close; Area was: thornash way, now: ; Post Town was: horsell, now: west byfleet; Region was: woking, now: surrey; Post Code was: GU21 4UN, now: KT14 6PG; Country was: , now: united kingdom	(1 page)
11 Feb 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: britannia chambers 181 -185 high street new malden surrey KT3 4BH	(1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 28 February 2007	(7 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(3 pages)
22 Mar 2007	363a	Return made up to 28/12/06; full list of members	(3 pages)
15 Feb 2007	288b	Director resigned	(2 pages)
31 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	288a	New director appointed	(1 page)
06 Oct 2006	288a	New director appointed	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
30 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	MA	Memorandum and Articles of Association	(17 pages)
30 Mar 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)