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AMBERQUAY LIMITED

Company number 04299853

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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)
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge
28 Mar 2003 363s Return made up to 05/10/02; full list of members
28 Mar 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
16 May 2002 288b Director resigned
16 May 2002 288b Secretary resigned
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed
12 Nov 2001 287 Registered office changed on 12/11/01 from: 16 churchill way cardiff CF10 2DX
05 Oct 2001 NEWINC Incorporation