- Company Overview for AMBERNIGHT LIMITED (04490179)
- Filing history for AMBERNIGHT LIMITED (04490179)
- People for AMBERNIGHT LIMITED (04490179)
- Insolvency for AMBERNIGHT LIMITED (04490179)
- More for AMBERNIGHT LIMITED (04490179)
| 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) |
|---|---|---|---|
| 09 Sep 2010 | CH01 | Director's details changed for Lisa Steuer on 19 July 2010 | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 05 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 27 Aug 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 21 Aug 2007 | 363s | Return made up to 19/07/07; no change of members | |
| 29 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 23 Jan 2007 | 287 | Registered office changed on 23/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH | |
| 15 Aug 2006 | 363s | Return made up to 19/07/06; full list of members | |
| 01 Jun 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 06 Sep 2005 | 363s | Return made up to 19/07/05; full list of members | |
| 19 Apr 2005 | 287 | Registered office changed on 19/04/05 from: progress house 404 brighton road south croydon surrey CR2 6AN | |
| 23 Mar 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 09 Aug 2004 | 363s | Return made up to 19/07/04; full list of members | |
| 01 Apr 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 05 Sep 2003 | 363s | Return made up to 19/07/03; full list of members | |
| 12 Feb 2003 | 288b | Secretary resigned | |
| 21 Jan 2003 | 225 | Accounting reference date extended from 31/07/03 to 30/11/03 | |
| 03 Sep 2002 | 88(2)R | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 | |
| 03 Sep 2002 | 287 | Registered office changed on 03/09/02 from: 12 blake street york YO1 8QG | |
| 03 Sep 2002 | 288a | New director appointed | |
| 30 Aug 2002 | 288a | New secretary appointed;new director appointed | |
| 29 Aug 2002 | 288b | Director resigned | |
| 19 Jul 2002 | NEWINC | Incorporation |