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AMBER - MEDICO LTD

Company number 05125685

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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)
15 Aug 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; 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 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
29 May 2007	363s	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
09 Jun 2006	363s	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
10 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Jul 2004	CERTNM	Company name changed ambermedico LTD\certificate issued on 15/07/04	View PDF Company name changed ambermedico LTD\certificate issued on 15/07/04 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 12/05/04--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
18 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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