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AMBERGRANGE LTD

Company number 03676538

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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)
21 Mar 2013 AUD Auditor's resignation
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 30
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 31
08 Jan 2010 AA Accounts for a small company made up to 31 December 2008
04 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 29
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2008 363a Return made up to 01/12/07; full list of members
18 Jul 2008 AA Accounts for a small company made up to 31 December 2006
25 Jun 2008 AUD Auditor's resignation
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 395 Particulars of mortgage/charge