- Company Overview for AMBER PRINTWORK LIMITED (00559035)
- Filing history for AMBER PRINTWORK LIMITED (00559035)
- People for AMBER PRINTWORK LIMITED (00559035)
- Charges for AMBER PRINTWORK LIMITED (00559035)
- More for AMBER PRINTWORK LIMITED (00559035)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 07 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Dec 2015 | SH03 | Purchase of own shares. | |
| 01 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 9 November 2015
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| 01 Dec 2015 | RESOLUTIONS |
Resolutions
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| 01 Dec 2015 | TM01 | Termination of appointment of David Charles Perry as a director on 30 November 2015 | |
| 14 Oct 2015 | AD03 | Register(s) moved to registered inspection location C/O Taylor Walton 36-44 Alma Street Luton Beds LU1 2PL | |
| 12 May 2015 | AD01 | Registered office address changed from , Unit 4 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HF to Unit 2 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QS on 12 May 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 19 Jan 2013 | CH01 | Director's details changed for David Charles Perry on 10 February 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | TM01 | Termination of appointment of Roger Perry as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 22 Jan 2010 | CH04 | Secretary's details changed for Taylor Walton Secretarial Limited on 1 October 2009 |