AMBERMILE LIMITED

Company number 02816130

Date	Type	Description	View / Download
09 May 2007	287	Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(8 pages)
11 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
30 Aug 2005	288c	Secretary's particulars changed	(1 page)
02 Jun 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
24 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288b	Director resigned	(1 page)
18 Oct 2003	AA	Accounts made up to 31 December 2002	(7 pages)
06 Jun 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
24 Feb 2003	AUD	Auditor's resignation	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 07/05/02; full list of members	(8 pages)
28 May 2002	363(287)	Registered office changed on 28/05/02 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
14 May 2002	288b	Director resigned	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 May 2001	363s	Return made up to 07/05/01; full list of members	(7 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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