| 28 Apr 2015 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 13 Jan 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 11 Sep 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AMBERNORTH ESTATES LTD", this will cost 1 document credit.
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| 30 Jun 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 03 Oct 2013 |
annual-return |
Annual Return
|
4 |
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| 28 Jun 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 11 Sep 2012 |
annual-return |
Annual Return
|
4 |
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|
| 26 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Sep 2011 |
annual-return |
Annual Return
|
4 |
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|
| 24 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Sep 2010 |
annual-return |
Annual Return
|
4 |
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|
| 14 Sep 2010 |
officers |
Change of particulars for director (Mr Heinrich Frankel)
|
2 |
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| 30 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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| 11 Sep 2009 |
annual-return |
Return made up to 11/09/09; full list of members
|
3 |
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| 11 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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| 05 Nov 2008 |
officers |
Director and secretary's change of particulars / heinrich frankel / 05/11/2008
|
2 |
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| 05 Nov 2008 |
officers |
Director and secretary's change of particulars / henrich frankel / 05/11/2008
|
2 |
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| 05 Nov 2008 |
address |
Registered office changed on 05/11/2008 from pico house 15 bergholt crescent london N16 5JE
|
1 |
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| 17 Oct 2008 |
annual-return |
Return made up to 11/09/08; full list of members
|
3 |
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| 17 Oct 2008 |
officers |
Secretary appointed mr henrich frankel
|
1 |
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| 17 Oct 2008 |
officers |
Director appointed mr henrich frankel
|
1 |
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| 16 Oct 2008 |
officers |
Appointment terminated director zev sampson
|
1 |
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| 03 Oct 2008 |
officers |
Appointment terminated secretary ann herskovic
|
1 |
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| 14 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 29 Jan 2008 |
address |
Registered office changed on 29/01/08 from: data house, 43-45 stamford hill london greater london N16 5SR
|
1 |
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|
| 12 Nov 2007 |
officers |
New secretary appointed
|
1 |
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| 12 Nov 2007 |
officers |
New director appointed
|
1 |
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| 07 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 07 Nov 2007 |
officers |
Director resigned
|
1 |
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| 07 Nov 2007 |
address |
Registered office changed on 07/11/07 from: 39A leicester road salford manchester M7 4AS
|
1 |
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|
| 11 Sep 2007 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
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