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AMBER ARCHIVE RESEARCH LIMITED

Company number 03385214

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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)
09 Jul 2002 363s Return made up to 04/06/02; full list of members
08 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
30 May 2002 287 Registered office changed on 30/05/02 from: 62 beresford street london SE18 6BG
21 Jun 2001 363s Return made up to 04/06/01; full list of members
26 Mar 2001 AA Full accounts made up to 30 September 2000
07 Jun 2000 363s Return made up to 04/06/00; full list of members
16 Feb 2000 AA Full accounts made up to 30 September 1999
17 Sep 1999 AA Full accounts made up to 30 September 1998
16 Sep 1999 363s Return made up to 04/06/99; full list of members
16 Sep 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Sep 1999 288a New secretary appointed
12 May 1999 287 Registered office changed on 12/05/99 from: 242 high street langley slough SL3 8LL
10 Jun 1998 363s Return made up to 04/06/98; full list of members
10 Jun 1998 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
17 Jul 1997 88(2)R Ad 11/06/97-30/06/97 £ si 99@1=99 £ ic 1/100
17 Jul 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
22 Jun 1997 288b Secretary resigned
22 Jun 1997 288b Director resigned
11 Jun 1997 NEWINC Incorporation