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AMBER TAVERNS LIMITED

Company number 05335601

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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)
01 Jun 2015 AA Full accounts made up to 1 February 2015
29 May 2015 MR01 Registration of charge 053356010138, created on 18 May 2015
09 May 2015 MR01 Registration of charge 053356010137, created on 7 May 2015
30 Apr 2015 MR01 Registration of charge 053356010136, created on 28 April 2015
11 Apr 2015 MR01 Registration of charge 053356010135, created on 9 April 2015
28 Feb 2015 MR01 Registration of charge 053356010134, created on 23 February 2015
26 Feb 2015 MR01 Registration of charge 053356010133, created on 24 February 2015
19 Feb 2015 MR01 Registration of charge 053356010132, created on 17 February 2015
06 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3,234,298
20 Jan 2015 MR01 Registration of a charge
14 Jan 2015 MR01 Registration of charge 053356010131, created on 9 January 2015
18 Dec 2014 AUD Auditor's resignation
07 Nov 2014 MR01 Registration of charge 053356010130, created on 24 October 2014
31 Oct 2014 MR01 Registration of charge 053356010129, created on 28 October 2014
30 Oct 2014 MR01 Registration of charge 053356010126, created on 28 October 2014
30 Oct 2014 MR01 Registration of charge 053356010127, created on 28 October 2014
30 Oct 2014 MR01 Registration of charge 053356010128, created on 14 October 2014
28 Oct 2014 MR01 Registration of charge 053356010124, created on 24 October 2014
28 Oct 2014 MR01 Registration of charge 053356010125, created on 24 October 2014
09 Sep 2014 AA Full accounts made up to 2 February 2014
21 Jun 2014 MR04 Satisfaction of charge 053356010122 in full
19 Jun 2014 MR04 Satisfaction of charge 69 in full
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2014 MR04 Satisfaction of charge 58 in full
10 Jun 2014 MR04 Satisfaction of charge 50 in full