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AMBER ADULT SOCIAL CARE LIMITED

Company number 06124901

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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)
12 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Rajwant Kaur Lally on 23 February 2010
12 Mar 2010 CH01 Director's details changed for Sukhjit Singh Lally on 23 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Balbir Singh Lally on 23 February 2010
12 Mar 2010 CH01 Director's details changed for Gurmukh Singh Lally on 23 February 2010
25 Jan 2010 AD01 Registered office address changed from C/O Atkinsons, 60 Commercial Road, Hull East Yorkshire HU1 2SG on 25 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 23/02/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 23/02/08; full list of members
31 May 2007 395 Particulars of mortgage/charge
25 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007 88(2)R Ad 28/02/07--------- £ si 3@1=3 £ ic 1/4
26 Feb 2007 287 Registered office changed on 26/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 NEWINC Incorporation