AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 33,674,132.00	(4 pages)
21 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
21 May 2010	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 19 May 2010	(1 page)
21 May 2010	AD04	Register(s) moved to registered office address	(1 page)
26 Apr 2010	AD01	Registered office address changed from 1 Providence Place Skipton North Yorkshire BD23 2HL on 26 April 2010	(1 page)
09 Nov 2009	AD02	Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom	(1 page)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
19 Oct 2009	AD02	Register inspection address has been changed from The Bailey Skipton North Yorkshire BD23 1DN United Kingdom	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Aug 2009	288b	Appointment terminated director gordon jolly	(1 page)
06 Jul 2009	288a	Director appointed paul fenn	(2 pages)
02 Jul 2009	288b	Appointment terminated director paul gittins	(1 page)
26 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
06 Apr 2009	288a	Director appointed robin stephen patrick litten	(2 pages)
13 Jan 2009	288a	Director appointed gordon jolly	(2 pages)
02 Jan 2009	288b	Appointment terminated director john goodfellow	(1 page)
05 Dec 2008	288b	Appointment terminated director stephen haggerty	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
27 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
10 Apr 2008	288a	Director appointed paul trevor gittins	(2 pages)
07 Apr 2008	288b	Appointment terminated director gordon jolly	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)