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AMBER REACH LIMITED

Company number 02455103

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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)
18 Jan 2002 363s Return made up to 22/12/01; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
16 Jan 2001 AA Accounts for a small company made up to 30 April 2000
08 Jan 2001 363s Return made up to 22/12/00; full list of members
24 Feb 2000 AA Accounts for a small company made up to 30 April 1999
23 Dec 1999 363s Return made up to 22/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Dec 1998 363s Return made up to 22/12/98; change of members
04 Nov 1998 AA Accounts for a small company made up to 30 April 1998
08 Jul 1998 287 Registered office changed on 08/07/98 from: john yelland & company chartered accountant 22 sansome walk worcester WR1 1LN
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
10 Feb 1998 363s Return made up to 22/12/97; no change of members
09 Jan 1997 363s Return made up to 22/12/96; full list of members
  • 363(287) ‐ Registered office changed on 09/01/97
18 Dec 1996 AA Accounts for a small company made up to 30 April 1996
11 Mar 1996 AUD Auditor's resignation
01 Mar 1996 AA Accounts for a small company made up to 30 April 1995
11 Jan 1996 363s Return made up to 22/12/95; no change of members
02 Jan 1996 287 Registered office changed on 02/01/96 from: 17 bolton street london W1Y 7PA
02 Jan 1996 288 Secretary resigned;director resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 New secretary appointed
12 Jan 1995 363s Return made up to 22/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; full list of members
11 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995