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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 Mar 1998 363s Return made up to 27/01/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
28 Jan 1998 287 Registered office changed on 28/01/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
22 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Mar 1997 363s Return made up to 27/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Feb 1996 363s Return made up to 27/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1996 288 New director appointed
11 Oct 1995 288 Director resigned
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1995 363s Return made up to 27/01/95; full list of members
  • 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 DocumentReturn made up to 27/01/95; full list of members
09 Aug 1994 88(2)R Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94--------- £ si 98@1=98 £ ic 2/100
26 Jul 1994 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 DocumentNew director appointed
26 Jul 1994 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 DocumentNew director appointed
10 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Jan 1994 MISC Certificate of incorporation
27 Jan 1994 NEWINC Incorporation