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AMETHYST GROVE LIMITED

Company number 02892207

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	TM01	Termination of appointment of Nissim Cohen as a director	View PDF Termination of appointment of Nissim Cohen as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of Teodoro De Regibus as a director	View PDF Termination of appointment of Teodoro De Regibus as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	CH04	Secretary's details changed for Rm Registrars Ltd on 1 October 2009	View PDF Secretary's details changed for Rm Registrars Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Teodoro De Regibus on 1 October 2009	View PDF Director's details changed for Teodoro De Regibus on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Nissim Hai Cohen on 1 October 2009	View PDF Director's details changed for Nissim Hai Cohen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009	View PDF Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mrs Julia Bernadette Coe on 1 October 2009	View PDF Director's details changed for Mrs Julia Bernadette Coe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288a	Secretary appointed rm registrars LTD	View PDF Secretary appointed rm registrars LTD - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated secretary rm company services LIMITED	View PDF Appointment terminated secretary rm company services LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288a	Director appointed nissim hai cohen	View PDF Director appointed nissim hai cohen - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)

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