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AMBERSIL LIMITED

Company number 05023161

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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)
17 Feb 2006 363s Return made up to 22/01/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Mar 2005 363s Return made up to 22/01/05; full list of members
30 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
27 Jul 2004 288a New secretary appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 2 serjeants inn london EC4Y 1LT
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2004 CERTNM Company name changed ibis (867) LIMITED\certificate issued on 10/06/04
22 Jan 2004 NEWINC Incorporation