AMBERLEY GROUP LIMITED

Company number 01744056

Date	Type	Description	View / Download
21 Oct 2003	363s	Return made up to 28/09/03; bulk list available separately	(9 pages)
21 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2003	288b	Director resigned	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 5 county lane kingswood albrighton shropshire WV7 3AH	(1 page)
06 Nov 2002	363s	Return made up to 28/09/02; bulk list available separately	(9 pages)
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 Oct 2002	169	£ ic 1484974/586537 06/09/02 £ sr 35937500@.025=898437	(1 page)
12 Sep 2002	AA	Accounts made up to 1 August 2002	(4 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(39 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Aug 2002	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
01 Aug 2002	OC	Cancel cap res & shr prem accnt	(2 pages)
30 May 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:cancel redemtion res 25/04/02	(1 page)
09 Mar 2002	169	£ ic 1740977/1484974 04/01/02 £ sr 10240153@.025=256003	(1 page)
29 Oct 2001	363s	Return made up to 28/09/01; bulk list available separately	(8 pages)
10 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(40 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	363s	Return made up to 28/09/00; bulk list available separately	(9 pages)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 7 st james court friar gate derby DE1 1BG	(1 page)