AMBERHEART LIMITED

Company number 02013436

Date	Type	Description	View / Download
02 Apr 2003	363s	Return made up to 19/03/03; full list of members	(6 pages)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Apr 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
03 Apr 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288a	New director appointed	(3 pages)
13 Apr 2000	363s	Return made up to 19/03/00; full list of members	(6 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
26 Mar 1999	363a	Return made up to 19/03/99; no change of members	(5 pages)
11 Jan 1999	288b	Director resigned	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
08 Apr 1998	363a	Return made up to 19/03/98; full list of members	(6 pages)
30 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1998	363a	Return made up to 19/03/97; full list of members	(7 pages)
17 Mar 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	353	Location of register of members	(1 page)
16 Feb 1998	363a	Return made up to 19/03/96; full list of members; amend	(7 pages)
30 Dec 1997	287	Registered office changed on 30/12/97 from: laporte way luton bedfordshire LU4 8EF	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288a	New director appointed	(1 page)
18 Nov 1997	288c	Director's particulars changed	(1 page)