- Company Overview for AMBER & PEARL LIMITED (05476934)
- Filing history for AMBER & PEARL LIMITED (05476934)
- People for AMBER & PEARL LIMITED (05476934)
- More for AMBER & PEARL LIMITED (05476934)
| 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) |
|---|---|---|---|
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Ann Elizabeth Pearl on 1 October 2009 | |
| 14 Sep 2010 | CH01 | Director's details changed for David Lawrence Pearl on 1 October 2009 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 11 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 21 Nov 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 24 Sep 2007 | 363s | Return made up to 06/09/07; no change of members | |
| 17 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 03 Jul 2006 | 363s | Return made up to 09/06/06; full list of members | |
| 27 Jun 2005 | 288a | New secretary appointed;new director appointed | |
| 17 Jun 2005 | 288b | Secretary resigned | |
| 17 Jun 2005 | 288b | Director resigned | |
| 17 Jun 2005 | 288a | New director appointed | |
| 17 Jun 2005 | 287 | Registered office changed on 17/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX | |
| 09 Jun 2005 | NEWINC | Incorporation |