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AMBER ORIGINATION LIMITED

Company number 02879204

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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)
17 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jan 2007 363s Return made up to 09/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Feb 2006 363s Return made up to 09/12/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/01/04
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jan 2003 363s Return made up to 09/12/02; full list of members
16 Jan 2003 287 Registered office changed on 16/01/03 from: 29 high street crawley west sussex RH10 1BQ
07 Oct 2002 169 £ ic 100/60 23/08/02 £ sr 40@1=40
03 Sep 2002 288b Director resigned
03 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Jan 2002 363s Return made up to 09/12/01; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Sep 2001 287 Registered office changed on 07/09/01 from: robinson house robinson road crawley west sussex RH11 7AED
20 Jan 2001 363s Return made up to 09/12/00; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 April 2000
25 Jan 2000 363s Return made up to 09/12/99; full list of members
21 Oct 1999 AA Accounts for a small company made up to 30 April 1999
13 Jan 1999 363s Return made up to 09/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 AA Accounts for a small company made up to 30 April 1998
06 Jan 1998 363s Return made up to 09/12/97; full list of members