AMBER HOMELOANS LIMITED

Company number 02819645

Date	Type	Description	View / Download
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 1 providence place, skipton, north yorkshire, BD23 2HY	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
06 Jun 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(3 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
31 May 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Jun 2004	363s	Return made up to 19/05/04; full list of members	(8 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Jun 2003	363s	Return made up to 19/05/03; full list of members	(8 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
20 Aug 2001	SA	Statement of affairs	(9 pages)