- Company Overview for AMBA DESIGN LIMITED (03485028)
- Filing history for AMBA DESIGN LIMITED (03485028)
- People for AMBA DESIGN LIMITED (03485028)
- More for AMBA DESIGN LIMITED (03485028)
| 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) |
|---|---|---|---|
| 04 Jan 2005 | 363s | Return made up to 23/12/04; full list of members | |
| 01 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 27 Jan 2004 | 363s | Return made up to 23/12/03; full list of members | |
| 03 May 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 18 Feb 2003 | 363s | Return made up to 23/12/02; full list of members | |
| 08 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 08 Apr 2002 | 288a | New secretary appointed | |
| 08 Apr 2002 | 287 | Registered office changed on 08/04/02 from: pethericks & gillard 124 high street midsomer norton bath BA3 2DA | |
| 19 Mar 2002 | 363s | Return made up to 23/12/01; full list of members | |
| 20 Feb 2002 | 288b | Secretary resigned | |
| 06 Jul 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 12 Jan 2001 | 363s |
Return made up to 23/12/00; full list of members
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| 13 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
| 15 Feb 2000 | 363s | Return made up to 23/12/99; full list of members | |
| 12 Apr 1999 | 288c | Director's particulars changed | |
| 12 Apr 1999 | 288c | Director's particulars changed | |
| 06 Feb 1999 | AA | Full accounts made up to 31 December 1998 | |
| 18 Dec 1998 | 363s | Return made up to 23/12/98; full list of members | |
| 03 Feb 1998 | CERTNM | Company name changed archer wootton design LTD\certificate issued on 04/02/98 | |
| 29 Jan 1998 | 287 | Registered office changed on 29/01/98 from: 124 high street midsomer norton bath BA3 2DA | |
| 29 Jan 1998 | 288a | New secretary appointed | |
| 29 Jan 1998 | 288a | New director appointed | |
| 29 Jan 1998 | 288a | New director appointed | |
| 29 Jan 1998 | 88(2)R | Ad 30/12/97--------- £ si 99@1=99 £ ic 1/100 | |
| 06 Jan 1998 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |