AMBERLEY (TUNBRIDGE WELLS) LIMITED
Company number 05977646
- Company Overview for AMBERLEY (TUNBRIDGE WELLS) LIMITED (05977646)
- Filing history for AMBERLEY (TUNBRIDGE WELLS) LIMITED (05977646)
- People for AMBERLEY (TUNBRIDGE WELLS) LIMITED (05977646)
- More for AMBERLEY (TUNBRIDGE WELLS) LIMITED (05977646)
| 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) |
|---|---|---|---|
| 13 Nov 2013 | AR01 | Annual return made up to 25 October 2013 no member list | |
| 13 Nov 2013 | CH01 | Director's details changed for Dr Roger Paul Worthington on 24 May 2013 | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 25 October 2012 no member list | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AP01 | Appointment of Dr Roger Paul Worthington as a director | |
| 10 Feb 2012 | AP01 | Appointment of Mr John Brian De Carle as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 25 October 2011 no member list | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Jan 2011 | TM01 | Termination of appointment of Jean-Luc Bressard as a director | |
| 28 Oct 2010 | AR01 | Annual return made up to 25 October 2010 no member list | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 25 October 2009 no member list | |
| 02 Nov 2009 | CH01 | Director's details changed for Jean-Luc Bressard on 2 November 2009 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 288b | Appointment terminated secretary peter ballam | |
| 14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from 19 high street great bookham surrey KT23 4AA | |
| 10 Feb 2009 | 288b | Appointment terminated director james cooper | |
| 29 Dec 2008 | 288a | Director appointed katrina joanne cheverton | |
| 29 Dec 2008 | 288a | Director appointed james robert foster cooper | |
| 29 Dec 2008 | 288a | Director appointed jean-luc bressard | |
| 29 Dec 2008 | 288b | Appointment terminated director diane clark | |
| 29 Dec 2008 | 288b | Appointment terminated director richard elliott | |
| 29 Oct 2008 | 363a | Annual return made up to 25/10/08 | |
| 06 Aug 2008 | 288a | Director appointed diane elizabeth clark |