AMBER PROPERTIES (UK) LIMITED

Company number 04260048

Date	Type	Description	View / Download
22 Aug 2007	363a	Return made up to 26/07/07; full list of members	(4 pages)
22 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
31 Jul 2006	363a	Return made up to 26/07/06; full list of members	(4 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
01 Sep 2005	363a	Return made up to 26/07/05; full list of members	(4 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
03 Sep 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2004	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
07 Sep 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
27 Oct 2002	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
11 Sep 2002	363s	Return made up to 26/07/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 1@1=1 £ ic 90/91	(2 pages)
28 Mar 2002	88(2)R	Ad 03/08/01--------- £ si 84@1=84 £ ic 6/90	(2 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 4@1=4 £ ic 2/6	(2 pages)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)