AMBERBRAND LIMITED

Company number 03570023

Date	Type	Description	View / Download
11 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: bridge house ashley road, hale altrincham cheshire WA14 2UT	(1 page)
24 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	MA	Memorandum and Articles of Association	(4 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2006	CERTNM	Company name changed amberbrand LIMITED\certificate issued on 18/04/06	(2 pages)
22 Mar 2006	363s	Return made up to 26/05/05; full list of members	(7 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
03 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
22 Jun 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
17 Dec 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: bridge house ashley road hale altrincham cheshire WA14 2UT	(1 page)
27 Jun 2003	363a	Return made up to 26/05/03; full list of members	(6 pages)
27 Jun 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 10 church road cheadle hulme cheshire SK8 7JN
20 Nov 2002	AA	Full accounts made up to 30 June 2002	(9 pages)
20 Jun 2002	363a	Return made up to 26/05/02; full list of members	(6 pages)
28 Dec 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
22 Jun 2001	363a	Return made up to 26/05/01; full list of members	(6 pages)
22 Jun 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)