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AMBER FLOORS LIMITED

Company number 03216944

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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)
24 Jun 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2005	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 - 8 pages (8 pages)
13 Sep 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2004	363(288)	Director's particulars changed
04 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
29 Jul 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
23 Jul 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
20 Jul 2001	363s	Return made up to 26/06/01; full list of members	View PDF Return made up to 26/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2000	88(2)R	Ad 16/12/00--------- £ si 2997@1=2997 £ ic 3/3000	View PDF Ad 16/12/00--------- £ si 2997@1=2997 £ ic 3/3000 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	123	Nc inc already adjusted 15/12/00	View PDF Nc inc already adjusted 15/12/00 - link opens in a new window - 1 page (1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
06 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1999	363s	Return made up to 26/06/99; full list of members	View PDF Return made up to 26/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 28/06/99--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	363s	Return made up to 26/06/98; full list of members	View PDF Return made up to 26/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)

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