AMBER MANOR (HOLDINGS) LIMITED

Company number 03511830

Date	Type	Description	View / Download
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Feb 2009	363a	Return made up to 17/02/09; full list of members	(6 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
20 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Feb 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
22 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
04 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
14 Jun 2004	288a	New secretary appointed	(2 pages)
14 Jun 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	363s	Return made up to 17/02/04; full list of members	(8 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Feb 2003	363s	Return made up to 17/02/03; full list of members	(8 pages)
05 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
21 Feb 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
23 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
21 Nov 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
08 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 243674@1=243674 £ ic 30002/273676	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	123	£ nc 100000/500000 15/10/01	(1 page)