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AMBERFILE LTD

Company number 03509646

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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)
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