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AMBERWISH LIMITED

Company number 03071624

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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)
12 Jul 2006	363s	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
18 Jul 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
28 Jun 2004	363s	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Mar 2004	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 42-44 stanley street liverpool L1 6AL	View PDF Registered office changed on 26/02/04 from: 42-44 stanley street liverpool L1 6AL - link opens in a new window - 1 page (1 page)
28 Jun 2003	363s	Return made up to 22/06/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/06/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
01 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	View PDF Accounting reference date shortened from 30/09/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
03 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
15 Jul 2002	363s	Return made up to 22/06/02; full list of members	View PDF Return made up to 22/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2002	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
11 Jul 2001	363s	Return made up to 22/06/01; full list of members	View PDF Return made up to 22/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
09 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 2000	363s	Return made up to 22/06/00; full list of members	View PDF Return made up to 22/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	363s	Return made up to 22/06/99; full list of members	View PDF Return made up to 22/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1999	363s	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
11 Jan 1998	363s	Return made up to 22/06/97; full list of members	View PDF Return made up to 22/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
08 Jan 1997	363s	Return made up to 22/06/96; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/06/96; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
08 May 1996	225	Accounting reference date extended from 30/06/96 to 30/09/96	View PDF Accounting reference date extended from 30/06/96 to 30/09/96 - link opens in a new window - 1 page (1 page)
08 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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