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AMBER CRYSTAL CARS LIMITED

Company number 04143322

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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)
10 Feb 2009 363a Return made up to 18/01/09; full list of members
10 Feb 2009 288b Appointment terminated secretary glenmore nominees LIMITED
05 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 18/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 May 2007 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2007 363a Return made up to 18/01/07; full list of members
20 Jan 2006 363a Return made up to 18/01/06; full list of members
20 Jan 2006 288c Director's particulars changed
12 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
31 Jan 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2004 288c Director's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Oct 2004 288c Secretary's particulars changed
11 Aug 2004 395 Particulars of mortgage/charge
26 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned
26 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
04 Feb 2002 363s Return made up to 18/01/02; full list of members
28 Feb 2001 288a New director appointed