Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER DEVELOPMENTS (ST. IVES) LIMITED

Company number 02940457

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
30 Jun 2003 363s Return made up to 20/06/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
21 Jun 2002 363s Return made up to 20/06/02; full list of members
31 Oct 2001 AA Accounts made up to 31 May 2001
16 Aug 2001 363a Return made up to 20/06/01; full list of members; amend
26 Jun 2001 363s Return made up to 20/06/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 31 May 2000
30 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
03 Sep 1999 363s Return made up to 20/06/99; no change of members
06 Jun 1999 88(2)R Ad 27/05/99--------- £ si 4900@1=4900 £ ic 5100/10000
06 Jun 1999 88(2)R Ad 27/05/99--------- £ si 4900@1=4900 £ ic 200/5100
06 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
06 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1999 123 £ nc 6000/10000 26/05/99
06 Jun 1999 123 £ nc 5000/6000 26/05/99
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
09 Feb 1999 225 Accounting reference date shortened from 30/09/98 to 31/05/98
02 Jul 1998 363s Return made up to 20/06/98; full list of members
24 Feb 1998 AA Accounts for a small company made up to 30 September 1997
23 Jun 1997 363s Return made up to 20/06/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 30 September 1996
10 Jul 1996 363s Return made up to 20/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed