AMBERSOFT CONSULTING LTD

Company number 02616723

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 04/06/03; full list of members; amend	(6 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
20 Jul 2003	363s	Return made up to 04/06/03; full list of members	(6 pages)
30 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
16 Oct 2002	363s	Return made up to 04/06/02; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 30 December 2000	(9 pages)
27 Sep 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
30 Apr 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
24 Jul 2000	288c	Secretary's particulars changed	(1 page)
24 Jul 2000	288c	Director's particulars changed	(1 page)
24 Jul 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: low poplar barn stock lane langford bristol BS18 7ER	(1 page)
30 Jun 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
13 Jul 1999	363s	Return made up to 04/06/99; no change of members	(4 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
27 Jul 1998	363s	Return made up to 04/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
05 Jul 1997	363s	Return made up to 04/06/97; full list of members	(6 pages)
21 Mar 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
24 Oct 1996	AA	Full accounts made up to 30 June 1995	(7 pages)
13 Oct 1996	363s	Return made up to 04/06/96; no change of members	(4 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: pound house 1 pound lane godalming surrey GU7 1BX	(1 page)

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