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AMBER RESTAURANTS LIMITED

Company number 04067054

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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)
10 May 2013 AUD Auditor's resignation
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 30 November 2011
14 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a small company made up to 30 November 2010
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a small company made up to 30 November 2009
11 Sep 2009 AA Accounts for a small company made up to 30 November 2008
11 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Aug 2008 AA Accounts for a small company made up to 30 November 2007
12 Nov 2007 363s Return made up to 07/09/07; no change of members
14 Aug 2007 AA Accounts for a small company made up to 30 November 2006
24 Nov 2006 363s Return made up to 07/09/06; full list of members
19 Jun 2006 AA Accounts for a small company made up to 30 November 2005
02 Jun 2006 395 Particulars of mortgage/charge
28 Dec 2005 363s Return made up to 07/09/05; full list of members
09 Dec 2005 225 Accounting reference date extended from 31/08/05 to 30/11/05
11 Nov 2005 287 Registered office changed on 11/11/05 from: 141 king street great yarmouth norfolk NR30 2PQ
12 May 2005 288a New director appointed
25 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2005 155(6)a Declaration of assistance for shares acquisition
25 Apr 2005 288a New secretary appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: 456/458 leyland road lostock hall preston lancashire PR5 5RY