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THE AMBER CHEMICAL COMPANY LIMITED

Company number 00943429

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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)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
04 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
02 Sep 2004	363s	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: amber house wylds road castlefield industrial estate bridgwater somerset TA6 4DD	View PDF Registered office changed on 09/06/04 from: amber house wylds road castlefield industrial estate bridgwater somerset TA6 4DD - link opens in a new window - 1 page (1 page)
08 Jun 2004	CERTNM	Company name changed servisol LIMITED\certificate issued on 08/06/04	View PDF Company name changed servisol LIMITED\certificate issued on 08/06/04 - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
12 Aug 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 3 pages (3 pages)
16 Aug 2002	363s	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: cayzer house 30 buckingham gate london SW1E 6NN	View PDF Registered office changed on 20/02/02 from: cayzer house 30 buckingham gate london SW1E 6NN - link opens in a new window - 1 page (1 page)
13 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 3 pages (3 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: cayzer house 1 thomas more street london E1W 1YB	View PDF Registered office changed on 08/10/01 from: cayzer house 1 thomas more street london E1W 1YB - link opens in a new window - 1 page (1 page)
21 Aug 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 7 pages (7 pages)

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