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AMBER REALISATIONS NO.3 LIMITED

Company number 01611284

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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)
04 Dec 2006 288a New secretary appointed
30 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
11 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
27 Oct 2005 363a Return made up to 27/09/05; full list of members
16 May 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
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Secretary resigned;director resigned
25 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288a New secretary appointed
28 Oct 2003 363s Return made up to 27/09/03; full list of members
15 May 2003 AA Accounts for a dormant company made up to 30 April 2003
05 Nov 2002 363s Return made up to 27/09/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 30 April 2002
15 Oct 2001 363s Return made up to 27/09/01; full list of members
17 May 2001 AA Accounts for a dormant company made up to 30 April 2001
30 Oct 2000 363s Return made up to 27/09/00; full list of members
11 May 2000 AA Accounts for a dormant company made up to 30 April 2000
10 Mar 2000 AUD Auditor's resignation