AMBER TOR FLATS MANAGEMENT LIMITED

Company number 02454148

Date	Type	Description	View / Download
13 Nov 2007	AA	Total exemption full accounts made up to 13 February 2007	(3 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Annual return made up to 20/12/06	(2 pages)
24 Nov 2006	AA	Total exemption full accounts made up to 13 February 2006	(5 pages)
03 Jan 2006	363a	Annual return made up to 20/12/05	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2005	288a	New secretary appointed	(2 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 20 teign village bovey tracey devon TQ13 9QJ	(1 page)
09 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
06 Sep 2005	AA	Accounts for a dormant company made up to 13 February 2005	(1 page)
29 Dec 2004	363s	Annual return made up to 20/12/04	(7 pages)
17 Mar 2004	AA	Accounts for a dormant company made up to 13 February 2004	(1 page)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288b	Director resigned	(1 page)
05 Jan 2004	363s	Annual return made up to 20/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/01/04 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Sep 2003	AA	Accounts for a dormant company made up to 9 February 2003	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	363s	Annual return made up to 20/12/02 363(288) ‐ Director's particulars changed	(6 pages)

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