- Company Overview for AMBER PLANT LIMITED (02336951)
- Filing history for AMBER PLANT LIMITED (02336951)
- People for AMBER PLANT LIMITED (02336951)
- Charges for AMBER PLANT LIMITED (02336951)
- More for AMBER PLANT LIMITED (02336951)
| 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) |
|---|---|---|---|
| 15 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 29 Jul 2011 | TM01 | Termination of appointment of Robert Brown as a director | |
| 03 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 12 Dec 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Christopher James Holdsworth on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Robert Brown on 4 November 2009 | |
| 29 May 2009 | RESOLUTIONS |
Resolutions
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| 01 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 13 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 08 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
| 31 Dec 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 26 Jan 2007 | 363a | Return made up to 23/01/07; full list of members | |
| 22 Dec 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 02 Feb 2006 | 363a | Return made up to 23/01/06; full list of members | |
| 25 Nov 2005 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 16 Feb 2005 | 363s | Return made up to 23/01/05; full list of members | |
| 21 Dec 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 02 Feb 2004 | AA | Accounts for a dormant company made up to 30 June 2003 |