AMBERLEY HOUSE INVESTMENTS LIMITED

Company number 02285586

Date	Type	Description	View / Download
22 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	363s	Return made up to 27/07/99; no change of members	(4 pages)
28 Sep 1999	363(288)	Director's particulars 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 Oct 1998	363s	Return made up to 27/07/98; no change of members	(4 pages)
24 Aug 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
03 Aug 1997	363s	Return made up to 27/07/97; 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 Document
03 Aug 1997	363(288)	Secretary's particulars changed;director's particulars 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
23 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 336@1=336 £ ic 1000/1336	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1997	123	£ nc 1000/10000 27/05/97	(1 page)
10 Jun 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
08 Aug 1996	363s	Return made up to 27/07/96; no change of members	(5 pages)
08 Aug 1996	363(288)	Director's particulars 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
06 Aug 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
23 Jan 1996	288	Director resigned	(1 page)
23 Jan 1996	288	New director appointed	(2 pages)

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