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AMBERTEK LIMITED

Company number 03128261

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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)
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 20/11/01; full list of members
02 Jan 2001 363s Return made up to 20/11/00; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
15 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/99
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999
13 Nov 1998 363s Return made up to 20/11/98; no change of members
15 May 1998 AA Accounts for a small company made up to 31 March 1998
25 Nov 1997 363s Return made up to 20/11/97; no change of members
22 Sep 1997 AA Accounts for a small company made up to 31 March 1997
09 Dec 1996 363s Return made up to 20/11/96; full list of members
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New secretary appointed
14 Aug 1996 224 Accounting reference date notified as 31/03
24 Nov 1995 287 Registered office changed on 24/11/95 from: 2 howarth court clays lane stratford london E15 2EL
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Secretary resigned;director resigned
20 Nov 1995 NEWINC Incorporation