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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)
16 Jul 2004 363s Return made up to 27/07/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
16 Feb 2004 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/04
31 May 2003 AA Total exemption full accounts made up to 31 August 2002
28 Nov 2002 288c Secretary's particulars changed
09 Sep 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
30 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: 17 beville allen close tooting london SW17 8PX
28 Aug 2001 288a New secretary appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: 9 churchfield road acton london W3 6BH
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288b Director resigned
27 Jul 2001 NEWINC Incorporation