AMBERLIGHT ENGINEERING CO. LIMITED

Company number 02018151

Date	Type	Description	View / Download
09 Jan 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
09 Jan 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	363s	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: the new factory town end road draycott derbyshire DE72 3PT	(1 page)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: smedley street east matlock derbys DE4 3LG	(1 page)
11 Oct 2000	225	Accounting reference date shortened from 31/07/01 to 30/04/01	(1 page)
10 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
16 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
24 Dec 1999	363s	Return made up to 12/12/99; full list of members	(6 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
16 Dec 1998	363s	Return made up to 12/12/98; no change of members	(4 pages)
20 Feb 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
17 Dec 1997	363s	Return made up to 12/12/97; no change of members	(4 pages)
14 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
13 Dec 1996	363s	Return made up to 12/12/96; full list of members	(6 pages)
13 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
30 Nov 1995	363s	Return made up to 12/12/95; no change of members	(4 pages)