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AMBER AGENCIES LIMITED

Company number 01169001

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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)
01 Jul 1996 AA Full accounts made up to 31 March 1996
14 May 1996 288 Director resigned
14 May 1996 288 New director appointed
18 Jan 1996 363s Return made up to 24/01/96; full list of members
21 Jul 1995 AA Accounts for a small company made up to 31 March 1995
25 Jan 1995 363s Return made up to 24/01/95; no change of members
26 Jul 1994 AA Accounts for a small company made up to 31 March 1994
08 May 1994 363s Return made up to 24/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1994 288 New director appointed
21 Dec 1993 AA Full accounts made up to 31 March 1993
15 Jan 1993 363s Return made up to 24/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1992 AA Full accounts made up to 31 March 1992
26 Mar 1992 288 Director resigned
22 Jan 1992 363s Return made up to 24/01/92; no change of members
  • 363(287) ‐ Registered office changed on 22/01/92
06 Aug 1991 AA Full accounts made up to 31 March 1991
01 Feb 1991 AA Full accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 24/01/91; no change of members
31 Aug 1990 288 New director appointed
10 May 1990 AA Full accounts made up to 31 March 1989
10 May 1990 363 Return made up to 24/01/90; full list of members
26 May 1989 288 Secretary resigned;new secretary appointed
08 Feb 1989 AA Full accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 24/01/89; full list of members
25 Jan 1989 288 New director appointed
28 Apr 1988 288 New director appointed