AMBER SECURITY LIMITED

Company number 03364262

Date	Type	Description	View / Download
17 Sep 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
01 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
03 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	(4 pages)
29 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
29 May 2001	363(288)	Secretary's particulars changed;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 Document
15 Mar 2001	AA	Accounts made up to 31 May 2000	(3 pages)
19 Feb 2001	CERTNM	Company name changed bss security LIMITED\certificate issued on 19/02/01	(2 pages)
17 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
17 May 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 Document
29 Feb 2000	AA	Accounts made up to 31 May 1999	(3 pages)
26 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
17 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 May 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	287	Registered office changed on 31/01/99 from: 59 wilkinson close eaton socon st neots huntingdon cambridgeshire PE19 3HJ	(1 page)
15 Jan 1999	AA	Accounts made up to 31 May 1998	(3 pages)
24 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
06 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	287	Registered office changed on 06/07/97 from: 152 city road london EC1V 2NX	(1 page)
06 Jul 1997	88(2)R	Ad 01/06/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	NEWINC	Incorporation	(10 pages)

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