2 & 4 AMBERGATE STREET LIMITED

Company number 05964780

Date	Type	Description	View / Download
20 Oct 2014	CH01	Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 1 October 2014	(2 pages)
20 Oct 2014	CH03	Secretary's details changed for Sally Anne Rees on 1 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from Chart Oast Seal Chart Sevenoaks Kent TN15 0ES England to Chart Oast Seal Chart Sevenoaks Kent TN15 0ES on 20 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from C/O Frances Furber Little Orchard Stables College Lane Bunbury Tarporley Cheshire CW6 9PG to Chart Oast Seal Chart Sevenoaks Kent TN15 0ES on 20 October 2014	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 1 March 2011	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 80 Frankfurt Road London SE24 9NY on 7 January 2011	(1 page)
13 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Christian Vinzenz Huez on 2 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Nicholas Haydn Glyndwr Rees on 2 October 2009	(2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
15 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
23 Jan 2008	88(2)R	Ad 12/10/06-01/10/07 £ si 2@1	(2 pages)
26 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)