AMBERHILL LIMITED

Company number 02697148

Date	Type	Description	View / Download
11 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
06 May 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
16 Apr 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
26 Mar 1997	363s	Return made up to 12/03/97; no change of members	(4 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
20 Mar 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
22 Mar 1995	363s	Return made up to 13/03/95; full list of members	(6 pages)
02 Mar 1995	AA	Accounts for a small company made up to 31 March 1994 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
16 Jan 1995	88(2)R	Ad 31/03/94--------- £ si 25000@1=25000 £ ic 10000/35000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Jul 1994	363s	Return made up to 13/03/94; no change 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
15 Apr 1994	225(1)	Accounting reference date shortened from 30/04 to 31/03 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
21 Jan 1994	AA	Accounts for a small company made up to 30 April 1993 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
21 May 1993	363s	Return made up to 13/03/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
18 May 1993	288	New director 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
18 May 1993	288	New director 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
18 May 1993	288	New director 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
26 Apr 1993	287	Registered office changed on 26/04/93 from: c/o warneford gibbs hutton buildings 146 west street sheffield S1 4ES 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 Sep 1992	224	Accounting reference date notified as 30/04 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
26 Jun 1992	395	Particulars of mortgage/charge 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
08 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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

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