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AMBERGO LIMITED

Company number 04405881

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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)
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