AMBER DEVELOPMENTS (UK) LIMITED

Company number 03490375

Date	Type	Description	View / Download
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
10 Mar 2005	363s	Return made up to 08/01/05; full list of members	(6 pages)
10 Jan 2005	363s	Return made up to 08/01/04; full list of members	(6 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: highdown lime kiln lane, uplyme lyme regis dorset DT7 3XG	(1 page)
24 Mar 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
11 Jan 2002	363s	Return made up to 08/01/02; full list of members	(6 pages)
11 Jan 2002	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 Document
21 Dec 2001	363s	Return made up to 08/01/01; full list of members	(6 pages)
21 Dec 2001	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 Document
07 Dec 2001	287	Registered office changed on 07/12/01 from: 18 clarendon house clayton street west newcastle upon tyne NE1 5EE	(1 page)
04 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
21 Feb 2000	363s	Return made up to 08/01/00; full list of members	(7 pages)
21 Feb 2000	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 Document
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1999	AA	Accounts made up to 31 January 1999	(3 pages)
27 Jan 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
23 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)