AMBERLEY (NORTH) LIMITED

Company number 01240072

Date	Type	Description	View / Download
06 Dec 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	AA	Full accounts made up to 30 April 2005	(13 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	AA	Full accounts made up to 30 April 2004	(12 pages)
24 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(5 pages)
03 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: victoria square house victoria square birmingham west midlands B2 4DL	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
17 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	AA	Full accounts made up to 30 April 2003	(28 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 5 county lane kingswood albrighton shropshire WV7 3AH	(1 page)
11 Feb 2003	AA	Full accounts made up to 30 April 2002	(21 pages)
27 Nov 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: lawrence house apollo lichfield industrial estate tamworth staffordshire B79 7TA	(1 page)
02 Jul 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
05 Apr 2002	CERTNM	Company name changed metacol LIMITED\certificate issued on 05/04/02	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)