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AMBER MORTGAGE SOLUTIONS LIMITED

Company number 06124667

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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 May 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 CH01 Director's details changed for Fiona Jane Ansell on 1 October 2009
15 Apr 2010 AD02 Register inspection address has been changed
15 Apr 2010 CH01 Director's details changed for Richard Paul Ansell on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Fiona Jane Ansell on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 22/02/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 22/02/08; full list of members
20 Aug 2007 88(2)R Ad 01/08/07--------- £ si 4900@1=4900 £ ic 100/5000
20 Aug 2007 123 £ nc 1000/6000 01/08/07
12 Apr 2007 88(2)R Ad 22/02/07--------- £ si 98@1=98 £ ic 2/100
12 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
23 Feb 2007 288b Director resigned