- Company Overview for AMBER ARCHIVE RESEARCH LIMITED (03385214)
- Filing history for AMBER ARCHIVE RESEARCH LIMITED (03385214)
- People for AMBER ARCHIVE RESEARCH LIMITED (03385214)
- More for AMBER ARCHIVE RESEARCH LIMITED (03385214)
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 |