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AMBER SPECIALIST RESOURCES LTD

Company number 04841498

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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)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016.	View PDF Annual return made up to 22 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016. - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	CH01	Director's details changed for Susan Clarkson on 22 July 2010	View PDF Director's details changed for Susan Clarkson on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for John Reid Clarkson on 22 July 2010	View PDF Director's details changed for John Reid Clarkson on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Sep 2007	363s	Return made up to 22/07/07; no change of members 363(287) ‐ Registered office changed on 28/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/07/07; no change of members 363(287) ‐ Registered office changed on 28/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
20 Sep 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
04 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 394-396 london road south, lowestoft, suffolk, NR33 0BQ	View PDF Registered office changed on 03/03/06 from: 394-396 london road south, lowestoft, suffolk, NR33 0BQ - link opens in a new window - 1 page (1 page)
24 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2006	88(2)R	Ad 22/07/03--------- £ si 99@1	View PDF Ad 22/07/03--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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