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AMBER INDUSTRIES LIMITED

Company number 03763332

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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)
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Nicholas Redfearn on 3 May 2013
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2009 363a Return made up to 30/04/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 288b Appointment terminated secretary helen thain
27 May 2008 363a Return made up to 30/04/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 288b Secretary resigned;director resigned
16 Nov 2007 288a New secretary appointed
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
11 May 2007 363a Return made up to 30/04/07; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: sterling house 501 middleton road chadderton oldham lancashire OL9 9LA
25 Aug 2006 AA Accounts for a small company made up to 28 December 2005
13 Jul 2006 288a New director appointed
09 May 2006 363a Return made up to 30/04/06; full list of members
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned