HERAEUS AMBA LIMITED

Company number 01637954

Date	Type	Description	View / Download
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
09 May 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
06 Feb 2003	AUD	Auditor's resignation	(1 page)
25 Jul 2002	288a	New secretary appointed	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
24 May 2002	363s	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 10 canada close banbury oxon OX16 2RF	(1 page)
04 May 2001	363s	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/05/01	(6 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
21 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
15 May 2000	AA	Full accounts made up to 31 July 1999	(25 pages)
07 Feb 2000	CERTNM	Company name changed amba lamps LIMITED\certificate issued on 08/02/00	(2 pages)
14 Dec 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
09 Sep 1999	169	£ sr 249@1 21/10/96	(1 page)
25 Aug 1999	288c	Director's particulars changed	(1 page)
17 May 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 July 1998	(26 pages)
18 May 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)