AMBERS ATTIC LIMITED

Company number 04601805

Date	Type	Description	View / Download
25 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
02 Dec 2005	363a	Return made up to 27/11/05; full list of members	(3 pages)
02 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04	(7 pages)
03 Dec 2003	363s	Return made up to 27/11/03; full list of members	(8 pages)
10 Feb 2003	88(2)R	Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288a	New director appointed	(3 pages)
06 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2002	NEWINC	Incorporation	(11 pages)