- Company Overview for AMBEREFFECT LIMITED (02802547)
- Filing history for AMBEREFFECT LIMITED (02802547)
- People for AMBEREFFECT LIMITED (02802547)
- Charges for AMBEREFFECT LIMITED (02802547)
- More for AMBEREFFECT LIMITED (02802547)
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) |
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31 Jul 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
29 Mar 2001 | 363s | Return made up to 23/03/01; full list of members | |
01 Aug 2000 | AA | Full accounts made up to 31 March 2000 | |
13 Apr 2000 | 363s | Return made up to 23/03/00; full list of members | |
09 Aug 1999 | AA | Full accounts made up to 31 March 1999 | |
29 Mar 1999 | 363s | Return made up to 23/03/99; full list of members | |
19 Oct 1998 | AAMD | Amended full accounts made up to 31 March 1998 | |
09 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
27 Mar 1998 | AA | Full accounts made up to 31 March 1997 | |
25 Mar 1998 | 363s | Return made up to 23/03/98; full list of members | |
25 Mar 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Mar 1997 | 363s | Return made up to 23/03/97; full list of members | |
02 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
03 Apr 1996 | AA | Full accounts made up to 31 March 1995 | |
27 Mar 1996 | 363s | Return made up to 23/03/96; full list of members | |
21 Mar 1996 | 395 | Particulars of mortgage/charge | |
24 Mar 1995 | 363s | Return made up to 23/03/95; full list of members | |
18 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
28 Mar 1994 | 363s |
Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members |
26 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1993 | 287 |
Registered office changed on 26/04/93 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 26/04/93 from: 4 bishops ave northwood middlesex HA6 3DG |
26 Apr 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Mar 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |