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AMBER LIQUIDATION LIMITED

Company number 03416108

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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)
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 07/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 88(2) Capitals not rolled up
30 Aug 2007 363a Return made up to 07/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2006 363a Return made up to 07/08/06; full list of members
17 Aug 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 395 Particulars of mortgage/charge
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New director appointed
17 Aug 2005 363s Return made up to 07/08/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
24 Aug 2004 363s Return made up to 07/08/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 December 2002
08 Mar 2004 288a New secretary appointed
10 Dec 2003 288b Secretary resigned
03 Sep 2003 363s Return made up to 07/08/03; full list of members
10 Jul 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 363s Return made up to 07/08/02; full list of members
20 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed