- Company Overview for AMBERGO LIMITED (04405881)
- Filing history for AMBERGO LIMITED (04405881)
- People for AMBERGO LIMITED (04405881)
- More for AMBERGO LIMITED (04405881)
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) |
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04 Apr 2010 | CH01 | Director's details changed for Trevor Brian Shaw on 1 January 2010 | |
03 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
16 Apr 2009 | 288a | Secretary appointed mr alan frederick clatworthy | |
16 Apr 2009 | 288b | Appointment terminated secretary valeria shaw | |
31 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
11 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
29 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
05 Apr 2007 | 363a | Return made up to 28/03/07; full list of members | |
11 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
13 Apr 2006 | 363s | Return made up to 28/03/06; full list of members | |
05 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
26 Apr 2005 | 363s | Return made up to 28/03/05; full list of members | |
17 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
03 Apr 2004 | 363s | Return made up to 28/03/04; full list of members | |
13 Jan 2004 | 287 | Registered office changed on 13/01/04 from: somerset house 40-49 price street birmingham B4 6LZ | |
05 Dec 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
23 May 2003 | 363s | Return made up to 28/03/03; full list of members | |
17 Apr 2002 | 288a | New secretary appointed | |
17 Apr 2002 | 288a | New director appointed | |
17 Apr 2002 | 288a | New director appointed | |
08 Apr 2002 | 88(2)R | Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100 | |
08 Apr 2002 | 288b | Secretary resigned | |
08 Apr 2002 | 288b | Director resigned | |
28 Mar 2002 | NEWINC | Incorporation |