AMBERHILL INVESTMENTS LTD

Company number 06047406

Date	Type	Description	View / Download
08 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jun 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
03 Jun 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
27 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 1,000	(4 pages)
26 Apr 2010	CH01	Director's details changed for Mr Andrew George Cook on 10 January 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Andrew George Cook on 10 January 2010	(1 page)
19 Apr 2010	AD01	Registered office address changed from 10 Market Place Tattershall Lincolnshire LN4 4LQ on 19 April 2010	(2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 5 June 2009 GBP 1,000	(2 pages)
17 Apr 2010	CERTNM	Company name changed tattershall investments LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-13	(2 pages)
17 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Claire Shaw as a director	(2 pages)
06 Apr 2010	AP04	Appointment of Cfd Secretaries Limited as a secretary	(3 pages)
04 Feb 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2009	288c	Secretary's change of particulars / andrew cook / 19/01/2009	(1 page)
19 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 7 st. Johns road harrow HA1 2EY	(1 page)
27 Mar 2008	363a	Return made up to 10/01/08; full list of members	(4 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	NEWINC	Incorporation	(17 pages)