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AMARA ESTATES LIMITED

Company number 01595720

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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)
28 Jan 2002	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 13 pages (13 pages)
07 Dec 2001	CERTNM	Company name changed transtyre LIMITED\certificate issued on 07/12/01	View PDF Company name changed transtyre LIMITED\certificate issued on 07/12/01 - link opens in a new window - 2 pages (2 pages)
20 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	View PDF Accounting reference date shortened from 31/01/02 to 30/09/01 - link opens in a new window - 1 page (1 page)
14 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1999	363s	Return made up to 24/10/99; full list of members	View PDF Return made up to 24/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 7 pages (7 pages)
07 Dec 1998	363s	Return made up to 24/10/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/10/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
15 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
26 Feb 1998	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 8 pages (8 pages)
11 Dec 1997	363s	Return made up to 24/10/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/10/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
11 Nov 1997	287	Registered office changed on 11/11/97 from: 108 fore street saltash cornwall PL12 6JW	View PDF Registered office changed on 11/11/97 from: 108 fore street saltash cornwall PL12 6JW - link opens in a new window - 1 page (1 page)
22 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 9 pages (9 pages)
28 Oct 1996	363s	Return made up to 24/10/96; no change of members	View PDF Return made up to 24/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1995	363s	Return made up to 24/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/10/95; full list of members
09 Aug 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)

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