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AMBERGATE DEVELOPMENTS (MK) LIMITED

Company number 02999893

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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)
07 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed from Highridge House 86 West Hill Aspley Guise Milton Keynes Bucks MK17 8DX
07 Jan 2011 AD01 Registered office address changed from Highridge House 86 West Hill Aspley Guise Milton Keynes Bucks MK17 8DX on 7 January 2011
30 Dec 2010 SH03 Purchase of own shares.
30 Dec 2010 SH03 Purchase of own shares.
14 Dec 2010 AP03 Appointment of Paul Thomas as a secretary
08 Dec 2010 TM02 Termination of appointment of Ian Thomas as a secretary
08 Dec 2010 TM01 Termination of appointment of Ian Thomas as a director
08 Dec 2010 TM01 Termination of appointment of Esther Thomas as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Mr Ian Charles Thomas on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Esther Ellen Thomas on 12 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 09/12/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from norfolk house 80 saxon gate west central milton keynes MK9 2DL
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 21
31 Jan 2008 363a Return made up to 09/12/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 395 Particulars of mortgage/charge
12 Jan 2007 363s Return made up to 09/12/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 09/12/05; no change of members