- Company Overview for AMBERFILE LTD (03509646)
- Filing history for AMBERFILE LTD (03509646)
- People for AMBERFILE LTD (03509646)
- More for AMBERFILE LTD (03509646)
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) |
---|---|---|---|
10 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Apr 2006 | 363a | Return made up to 13/02/06; full list of members | |
01 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
06 May 2005 | 363s | Return made up to 13/02/05; full list of members | |
01 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
11 Feb 2004 | 363s | Return made up to 13/02/04; full list of members | |
05 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
18 Feb 2003 | 363s | Return made up to 13/02/03; full list of members | |
11 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
13 Feb 2002 | 363s | Return made up to 13/02/02; full list of members | |
02 Nov 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
08 Feb 2001 | 363s | Return made up to 13/02/01; full list of members | |
23 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
03 Mar 2000 | 363s | Return made up to 13/02/00; full list of members | |
05 Jan 2000 | AA | Accounts for a small company made up to 31 December 1998 | |
23 Mar 1999 | 363s | Return made up to 13/02/99; full list of members | |
24 Jun 1998 | 287 | Registered office changed on 24/06/98 from: c/o andrew sharma & co suite 6 first floor building 56 glc complex east lane greater london HA9 7PX | |
04 Mar 1998 | 88(2)R | Ad 13/02/98--------- £ si 99@1=99 £ ic 1/100 | |
04 Mar 1998 | 225 | Accounting reference date shortened from 28/02/99 to 31/12/98 | |
04 Mar 1998 | 288a | New director appointed | |
04 Mar 1998 | 288a | New secretary appointed | |
04 Mar 1998 | 287 | Registered office changed on 04/03/98 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX | |
02 Mar 1998 | 287 | Registered office changed on 02/03/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS | |
02 Mar 1998 | 288b | Director resigned | |
27 Feb 1998 | 288b | Secretary resigned |