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AMBERSAIL LIMITED

Company number 04399011

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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)
01 Apr 2008 190 Location of debenture register
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 13/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363s Return made up to 13/03/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 20/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 88(2)R Ad 18/03/04--------- £ si 99@1
16 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 288a New director appointed
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 325a Location - directors interests register: non legible
31 Oct 2002 353a Location of register of members (non legible)
12 Sep 2002 287 Registered office changed on 12/09/02 from: 14 bold street warrington WA1 1DL
04 Jul 2002 395 Particulars of mortgage/charge
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned
20 Mar 2002 NEWINC Incorporation