Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER GIFTS LIMITED

Company number 03408226

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2001 AA Accounts for a small company made up to 31 December 2000
31 Jul 2000 363s Return made up to 24/07/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 December 1999
27 Apr 2000 288c Director's particulars changed
23 Jan 2000 288b Secretary resigned
23 Jan 2000 288a New secretary appointed
24 Aug 1999 363s Return made up to 24/07/99; full list of members
25 May 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1998 288a New secretary appointed
19 Aug 1998 288b Secretary resigned
04 Aug 1998 288c Secretary's particulars changed
04 Aug 1998 288c Director's particulars changed
04 Aug 1998 363s Return made up to 24/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
15 Aug 1997 288b Secretary resigned
15 Aug 1997 288b Director resigned
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New secretary appointed
15 Aug 1997 287 Registered office changed on 15/08/97 from: city cloisters 188/196 old street, london EC1V 9FR
24 Jul 1997 NEWINC Incorporation