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AMBER INSTALLATIONS LIMITED

Company number 03715537

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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)
14 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Justin Robert Ayre on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Stephen Colin Stockley on 14 March 2011
14 Mar 2011 CH03 Secretary's details changed for Stephen Colin Stockley on 14 March 2011
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Stephen Colin Stockley on 1 October 2009
10 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
18 Mar 2009 363a Return made up to 18/02/09; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Feb 2008 363a Return made up to 18/02/08; full list of members
07 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Mar 2007 363a Return made up to 18/02/07; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
11 Apr 2006 363s Return made up to 18/02/06; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
29 Mar 2005 363s Return made up to 18/02/05; full list of members
13 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Mar 2004 363s Return made up to 18/02/04; full list of members
16 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
29 May 2003 287 Registered office changed on 29/05/03 from: unit 6 woodland park ind est shortthorn road stratton strawless, norwich NR10 5NU
01 Mar 2003 363s Return made up to 18/02/03; full list of members
18 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
04 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000