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AMBERVALE HEATING LIMITED

Company number 06029098

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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)
31 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Philip Wilson on 12 December 2009
20 Dec 2009 AD02 Register inspection address has been changed
20 Dec 2009 CH01 Director's details changed for Denis Howard Wilson on 12 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 14/12/08; full list of members
30 Dec 2008 288c Secretary's change of particulars / rosie mair / 31/05/2008
12 Apr 2008 88(2) Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\
11 Mar 2008 288a Secretary appointed miss rosie mair
11 Mar 2008 288b Appointment terminated secretary pamela wilson
08 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 14/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
11 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
10 Feb 2007 288a New secretary appointed
10 Feb 2007 288a New director appointed
10 Feb 2007 288a New director appointed