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AMBER AGRICULTURE LIMITED

Company number 02134745

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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)
25 Jun 2010	CH01	Director's details changed for Mr David John Curran on 1 October 2009	View PDF Director's details changed for Mr David John Curran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Michael Arthur Pass on 1 October 2009	View PDF Director's details changed for Michael Arthur Pass on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Mr David Neath on 1 October 2009	View PDF Director's details changed for Mr David Neath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr David John Curran on 1 October 2009	View PDF Secretary's details changed for Mr David John Curran on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares be consolidated / divided 16/04/2010	View PDF Resolutions RES13 ‐ Shares be consolidated / divided 16/04/2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Apr 2010	CAP-SS	Solvency statement dated 16/04/10	View PDF Solvency statement dated 16/04/10 - link opens in a new window - 1 page (1 page)
22 Apr 2010	SH19	Statement of capital on 22 April 2010 GBP 235	View PDF Statement of capital on 22 April 2010 GBP 235 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
23 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 29/09/2008	View PDF Resolutions RES13 ‐ Sect 175 29/09/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	395	Particulars of a mortgage or charge/398 / charge no: 1	View PDF Particulars of a mortgage or charge/398 / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 Jun 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
21 Jun 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
22 Jun 2005	363s	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
28 Jun 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
30 Jun 2003	363s	Return made up to 21/06/03; full list of members	View PDF Return made up to 21/06/03; full list of members - link opens in a new window - 8 pages (8 pages)

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