AMBERALTER LIMITED

Company number 03695783

Date	Type	Description	View / Download
22 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
29 Jan 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
27 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
30 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
16 Dec 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
13 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Jan 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
28 Dec 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
30 Mar 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: western wharf the docks falmouth cornwall TR11 4NJ	(1 page)
29 Dec 2000	AA	Accounts made up to 31 December 1999	(8 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
06 Feb 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Mar 1999	88(2)R	Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)

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