AMBERHURST LTD
Company number 02887472 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 1 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FLAT 2 · 355 EWELL ROAD · SURBITON · SURREY · KT6 7BZ | View document |
| 10 Mar 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Mar 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jun 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2012 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 15 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 9 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2011 | FIRST GAZETTE | View document |
| 7 Feb 2011 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AYO AJASIN / 13/01/2010 · 3 pages | View document |
| 23 Sep 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 2 Dec 2009 | 13/01/09 NO CHANGES | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH MCDONNELL | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 4 Apr 1995 | SECRETARY RESIGNED | View document |
| 4 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: G OFFICE CHANGED 30/01/95 152B EWELL ROAD SURBITON SURREY KT6 6HE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 16 Feb 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: G OFFICE CHANGED 16/02/94 152 CITY ROAD LONDON. EC1V 2NX. | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |