AMBER HEALTHCARE PERSONNEL LIMITED

Company number 05057064

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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)
25 Aug 2010 AD01 Registered office address changed from 39 St. Amand Drive Abingdon Oxfordshire OX14 5RG on 25 August 2010
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Yahia Rezgui on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Christine Maria Rezgui on 1 January 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 26/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 26/02/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 264 banbury road oxford OX2 7DY
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: 6 des roches square witney oxfordshire OX28 4BE
30 Mar 2007 363a Return made up to 26/02/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2006 363a Return made up to 26/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Mar 2005 363s Return made up to 26/02/05; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: 2 langdale gate witney oxon OX28 6RQ
21 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Secretary's particulars changed;director's particulars changed
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288a New director appointed
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned