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AMBER CONTRACTORS (UK) LTD

Company number 04260339

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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)
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Alexander Bolton on 27 July 2010
09 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
11 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
08 May 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Dec 2008 363a Return made up to 27/07/08; full list of members
09 Dec 2008 AAMD Amended accounts made up to 31 August 2007
09 Dec 2008 288c Secretary's change of particulars / milkica bojanic / 08/12/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Oct 2007 363a Return made up to 27/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Oct 2006 288c Director's particulars changed
25 Oct 2006 288c Secretary's particulars changed
25 Oct 2006 363a Return made up to 27/07/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Feb 2006 287 Registered office changed on 28/02/06 from: 1 romney house 46 mulgrave road sutton SM2 6LX
03 Aug 2005 363a Return made up to 27/07/05; full list of members
01 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Jun 2005 288c Secretary's particulars changed
17 May 2005 287 Registered office changed on 17/05/05 from: 21 hythe house swan road london SE16 4LG