AMBERWYNN LIMITED

Company number 03119700

Date	Type	Description	View / Download
08 Nov 2004	363a	Return made up to 30/10/04; full list of members	(5 pages)
28 Jul 2004	288b	Director resigned	(2 pages)
28 Jul 2004	288a	New director appointed	(5 pages)
27 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
22 Dec 2003	363a	Return made up to 30/10/03; full list of members	(5 pages)
10 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
06 Dec 2002	363a	Return made up to 30/10/02; full list of members	(5 pages)
29 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
20 Jun 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
22 Mar 2002	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
06 Nov 2001	363a	Return made up to 30/10/01; full list of members	(5 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
14 Feb 2001	363a	Return made up to 30/10/00; full list of members	(5 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 24 October 1999	(1 page)
11 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jan 2000	363a	Return made up to 30/10/99; full list of members	(6 pages)
14 Sep 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	288a	New secretary appointed	(2 pages)
07 Dec 1998	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)

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