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AMBER MILL HOLIDAYS LIMITED

Company number 04303420

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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)
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
12 Feb 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Partial exemption accounts made up to 31 December 2007	View PDF Partial exemption accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
28 Aug 2008	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from amber mill furnace oakerthorpe alfreton derbyshire DE55 7LL	View PDF Registered office changed on 28/08/2008 from amber mill furnace oakerthorpe alfreton derbyshire DE55 7LL - link opens in a new window - 1 page (1 page)
28 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Aug 2008	288c	Director and Secretary's Change of Particulars / michael nutting / 27/08/2008 / Title was: , now: mr; HouseName/Number was: , now: the stables; Country was: , now: england	View PDF Director and Secretary's Change of Particulars / michael nutting / 27/08/2008 / Title was: , now: mr; HouseName/Number was: , now: the stables; Country was: , now: england - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288c	Director's Change of Particulars / jane nutting / 27/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: the stables; Country was: , now: england	View PDF Director's Change of Particulars / jane nutting / 27/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: the stables; Country was: , now: england - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	AA	Partial exemption accounts made up to 31 December 2006	View PDF Partial exemption accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
02 Nov 2006	AA	Partial exemption accounts made up to 31 December 2005	View PDF Partial exemption accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
19 Jul 2006	363a	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	AA	Partial exemption accounts made up to 31 December 2004	View PDF Partial exemption accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
05 Oct 2004	363s	Return made up to 12/10/04; full list of members	View PDF Return made up to 12/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	AA	Partial exemption accounts made up to 31 December 2003	View PDF Partial exemption accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
17 Oct 2003	363s	Return made up to 12/10/03; full list of members	View PDF Return made up to 12/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
17 Oct 2003	363(287)	Registered office changed on 17/10/03
09 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
27 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 2002	363s	Return made up to 12/10/02; full list of members	View PDF Return made up to 12/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	View PDF Accounting reference date extended from 31/10/02 to 31/12/02 - link opens in a new window - 1 page (1 page)

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