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AMBERARCH LIMITED

Company number 03055415

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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)
20 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
06 May 2005 AA Total exemption small company accounts made up to 31 July 2004
21 May 2004 363s Return made up to 06/05/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
19 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Jul 2002 363s Return made up to 11/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2002 288b Director resigned
22 May 2002 288a New secretary appointed
22 May 2002 288b Secretary resigned
26 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Mar 2002 395 Particulars of mortgage/charge
08 Jan 2002 287 Registered office changed on 08/01/02 from: amber house,11 vance business park, norwood road gateshead tyne & wear NE11 9NE
20 Aug 2001 288c Secretary's particulars changed;director's particulars changed
20 Aug 2001 288c Director's particulars changed
20 Aug 2001 288c Director's particulars changed
25 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2001 AA Accounts for a small company made up to 31 July 2000
11 Aug 2000 225 Accounting reference date extended from 31/05/00 to 31/07/00
17 May 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Accounts for a small company made up to 31 May 1999
12 May 1999 363s Return made up to 11/05/99; no change of members
22 Apr 1999 288c Director's particulars changed
26 Mar 1999 AA Accounts for a small company made up to 31 May 1998
16 Feb 1999 287 Registered office changed on 16/02/99 from: 62 moorside south fenham newcastle upon tyne NE4 9BB