AMBER CENTRE ESTATES LIMITED

Company number 00007704

Date	Type	Description	View / Download
22 Jun 2005	363s	Return made up to 21/06/05; full list of members	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
29 Jun 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
01 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
28 Jun 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
28 Jun 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
28 Jun 2000	363s	Return made up to 21/06/00; full list of members	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
25 Jun 1999	363s	Return made up to 21/06/99; no change of members	(7 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
05 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Jul 1998	363s	Return made up to 21/06/98; full list of members	(9 pages)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
09 Jul 1997	363s	Return made up to 21/06/97; full list of members	(13 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
17 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)