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AMBER HOME IMPROVEMENTS LIMITED

Company number 03272583

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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)
08 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £4 24/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 288a New director appointed
04 Mar 2005 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 AA Accounts for a small company made up to 30 November 2003
25 Nov 2003 363s Return made up to 03/11/03; full list of members
07 Jul 2003 AA Accounts for a small company made up to 30 November 2002
29 May 2003 287 Registered office changed on 29/05/03 from: unit 6 woodland park ind est shortthorn road stratton strawless, norwich NR10 5NU
20 Nov 2002 363s Return made up to 03/11/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2001 AA Accounts for a small company made up to 30 November 2000
08 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 AUD Auditor's resignation
15 May 2000 AA Accounts for a small company made up to 30 November 1999
26 Nov 1999 363s Return made up to 01/11/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 30 November 1998
01 Mar 1999 CERTNM Company name changed anglian installations LIMITED\certificate issued on 02/03/99
16 Feb 1999 287 Registered office changed on 16/02/99 from: 245 southtown road great yarmouth norfolk NR31 0JJ
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1998 363s Return made up to 01/11/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/98; no change of members
13 May 1998 AA Accounts for a small company made up to 30 November 1997