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AMBER REALISATIONS NO.1 LIMITED

Company number 00737432

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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)
23 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned;director resigned
30 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 363a Return made up to 27/09/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 30 April 2006
28 Oct 2005 363a Return made up to 27/09/05; full list of members
13 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
29 Oct 2004 363s Return made up to 27/09/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
22 Jul 2004 288b Secretary resigned;director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed;new director appointed
27 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Secretary resigned;director resigned
05 Mar 2004 288b Director resigned
04 Mar 2004 288a New secretary appointed
28 Oct 2003 363s Return made up to 27/09/03; full list of members
21 May 2003 AA Accounts for a dormant company made up to 30 April 2003