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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)
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288b Director resigned
21 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 AA Accounts for a small company made up to 31 August 2004
14 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 07/09/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 August 2003
03 Nov 2003 363s Return made up to 07/09/03; full list of members
19 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
22 Oct 2002 363s Return made up to 07/09/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Nov 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
28 Oct 2001 363s Return made up to 07/09/01; full list of members
16 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 395 Particulars of mortgage/charge
20 Oct 2000 88(2)R Ad 03/10/00--------- £ si 2@1=2 £ ic 1/3