- Company Overview for AMBERJACK MARKETING LIMITED (02632355)
- Filing history for AMBERJACK MARKETING LIMITED (02632355)
- People for AMBERJACK MARKETING LIMITED (02632355)
- More for AMBERJACK MARKETING LIMITED (02632355)
| 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) |
|---|---|---|---|
| 30 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Jul 2007 | 288c | Director's particulars changed | |
| 30 Jul 2007 | 190 | Location of debenture register | |
| 30 Jul 2007 | 353 | Location of register of members | |
| 30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: 13 drake court 12 swan street london SE1 1BH | |
| 30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: 16 riversfield road enfield middlesex EN1 3DJ | |
| 31 Jul 2006 | 363a | Return made up to 25/07/06; full list of members | |
| 16 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 01 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 25 Jul 2005 | 363a | Return made up to 25/07/05; full list of members | |
| 25 Jul 2005 | 190 | Location of debenture register | |
| 25 Jul 2005 | 353 | Location of register of members | |
| 25 Jul 2005 | 287 | Registered office changed on 25/07/05 from: 16 riversfield road enfield middlesex EN1 3DJ | |
| 21 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 18 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 09 Aug 2004 | 363s | Return made up to 25/07/04; full list of members | |
| 26 Aug 2003 | 363s | Return made up to 25/07/03; full list of members | |
| 09 Dec 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 09 Dec 2002 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 13 Sep 2002 | 363s | Return made up to 25/07/02; full list of members | |
| 24 Aug 2001 | 363s | Return made up to 25/07/01; full list of members | |
| 03 Oct 2000 | AA | Accounts for a small company made up to 31 December 1998 | |
| 03 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 23 Aug 2000 | 363s | Return made up to 25/07/00; full list of members | |
| 25 Aug 1999 | 363s | Return made up to 25/07/99; no change of members |