AMBERLEY LODGE CARE HOME LIMITED

Company number 05881117

Date	Type	Description	View / Download
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(13 pages)
23 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
04 Jul 2013	AP03	Appointment of Mrs Uzma Chaudhary as a secretary	(2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(3 pages)
01 Feb 2012	TM02	Termination of appointment of Rahat Chaudhary as a secretary	(1 page)
20 Jan 2012	AD01	Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 20 January 2012	(1 page)
22 Dec 2011	AD01	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 22 December 2011	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
12 Aug 2011	AD01	Registered office address changed from 17 High Elms Chigwell Essex IG7 6NF on 12 August 2011	(1 page)
04 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
26 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
31 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
14 Nov 2008	288b	Appointment terminated director and secretary mark simper	(1 page)
13 Nov 2008	288b	Appointment terminated director tara simper	(1 page)
13 Nov 2008	288a	Secretary appointed rahat chaudhary	(2 pages)
13 Nov 2008	288a	Director appointed asim ali chaudhary	(2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 28 high street littlehampton west sussex BN17 5EE	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
02 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
21 Jan 2007	225	Accounting reference date extended from 31/07/07 to 30/11/07	(1 page)

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