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AMBER DOORS & LOADING BAY SERVICES LIMITED

Company number 04292121

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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)
19 Mar 2009 288c Director's change of particulars / marc davis / 13/03/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Oct 2007 363s Return made up to 24/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Nov 2006 363s Return made up to 24/09/06; full list of members
04 Sep 2006 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Jun 2005 288c Director's particulars changed
29 Mar 2005 288c Secretary's particulars changed;director's particulars changed
14 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Mar 2004 363s Return made up to 24/09/03; full list of members
14 Jan 2004 288c Secretary's particulars changed;director's particulars changed
02 Mar 2003 288c Secretary's particulars changed;director's particulars changed
23 Oct 2002 363s Return made up to 24/09/02; full list of members
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
11 Dec 2001 225 Accounting reference date shortened from 30/09/02 to 30/04/02
04 Dec 2001 88(2)R Ad 24/09/01--------- £ si 1@1=1 £ ic 1/2
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 288a New director appointed