AMBER DEVELOPMENTS (UK) LIMITED
Company number 03490375 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MACKAY / 08/01/2010 · 2 pages | View document |
| 17 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 29 Dec 2009 | FIRST GAZETTE | View document |
| 13 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARY JEFFERY | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FIRST GAZETTE | View document |
| 14 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 10-14 MUSEUM PLACE CARDIFF CF10 3NZ | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 HIGHDOWN LIME KILN LANE, UPLYME LYME REGIS DORSET DT7 3XG | View document |
| 24 Mar 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 18 CLARENDON HOUSE CLAYTON STREET WEST NEWCASTLE UPON TYNE NE1 5EE | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 9 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/08/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | Incorporation | View document |
| 8 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |