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AMBER SERVICES UK LIMITED

Company number 04461351

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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)
20 Jul 2007 287 Registered office changed on 20/07/07 from: 246 bristol road edgbaston birmingham west midlands B5 7SL
20 Jul 2007 363a Return made up to 14/06/07; full list of members
20 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 287 Registered office changed on 03/07/07 from: unit 21 the hive industrial estate factory road hockley birmingham west midlands B18 5JJ
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 14/06/06; full list of members; amend
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 14/06/06; full list of members
13 Nov 2006 288c Secretary's particulars changed
13 Nov 2006 288c Director's particulars changed
14 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 287 Registered office changed on 09/02/06 from: 20 redruth road parkhall walsall west midlands WS5 3EJ
09 Feb 2006 288b Director resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 287 Registered office changed on 30/11/05 from: 1A south road avenue hockley birmingham west midlands B18 5JR
25 Aug 2005 363s Return made up to 14/06/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 14/06/04; full list of members
26 Apr 2004 288a New director appointed
05 Mar 2004 288c Secretary's particulars changed
05 Mar 2004 288c Director's particulars changed
10 Dec 2003 395 Particulars of mortgage/charge
16 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Sep 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
14 Aug 2003 363s Return made up to 14/06/03; full list of members