AMBER THERAPEUTICS LIMITED

Company number 02826839

Date	Type	Description	View / Download
16 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
07 Aug 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
16 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
20 Jun 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
21 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 121 norton way south, letchworth, herts, SG6 1NZ	(1 page)
12 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
28 Jul 1999	363s	Return made up to 14/06/99; no change of members	(4 pages)
18 Nov 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
03 Jul 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
06 Jan 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
15 Aug 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)
30 Dec 1996	AA	Full accounts made up to 30 June 1996	(7 pages)
09 Aug 1996	363s	Return made up to 14/06/96; no change of members	(4 pages)
15 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(11 pages)
18 Jul 1995	363s	Return made up to 14/06/95; full list of members	(6 pages)
14 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Apr 1995	AA	Full accounts made up to 30 June 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
18 Jul 1994	363s	Return made up to 14/06/94; full list of members 363(288) ‐ Director's particulars changed 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
15 Feb 1994	SA	Statement of affairs 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
15 Feb 1994	88(2)O	Ad 09/12/93--------- £ si 98@1 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
11 Jan 1994	88(2)P	Ad 09/12/93--------- £ si 98@1=98 £ ic 2/100 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
05 Aug 1993	224	Accounting reference date notified as 30/06 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

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