AMBER TREE CARE LTD

Company number 06386642

Date	Type	Description	View / Download
12 Dec 2013	AAMD	Amended accounts made up to 31 October 2012	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	CH01	Director's details changed for Campbell Scott Kidd on 15 September 2012	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Gino Joseph as a director	(1 page)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AAMD	Amended accounts made up to 31 October 2010	(4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
25 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
13 Jan 2010	MISC	123	(1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH04	Secretary's details changed for Lordship Commercial Services Ltd on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Campbell Scott Kidd on 1 October 2009	(2 pages)
02 Dec 2009	TM01	Termination of appointment of a director	(1 page)
04 Nov 2009	AAMD	Amended accounts made up to 31 October 2008	(4 pages)
30 Oct 2009	88(2)	Capitals not rolled up	(1 page)
14 Sep 2009	288a	Director appointed campbell scott kidd	(1 page)
25 Aug 2009	CERTNM	Company name changed sdd property solutions LTD\certificate issued on 26/08/09	(2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
16 Jan 2009	288a	Director appointed mr gino joseph	(1 page)
16 Jan 2009	363a	Return made up to 01/10/08; full list of members	(3 pages)
15 Jan 2009	288b	Appointment terminated director suzanne bennion	(1 page)