AMBERBROOK MANAGEMENT LIMITED

Company number 02938443

Date	Type	Description	View / Download
20 Jan 2001	AA	Accounts made up to 28 February 2000	(10 pages)
04 Jul 2000	363a	Return made up to 13/06/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
15 May 2000	288c	Secretary's particulars changed	(1 page)
21 Jul 1999	363a	Return made up to 13/06/99; full list of members	(6 pages)
30 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
08 Jul 1998	363a	Return made up to 13/06/98; full list of members	(6 pages)
01 Apr 1998	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
20 Oct 1997	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
28 Jul 1997	363a	Return made up to 13/06/97; full list of members	(6 pages)
28 Jul 1997	353	Location of register of members	(1 page)
28 Jul 1997	190	Location of debenture register	(1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: pear tree drive newton road birmingham B43 6HS	(1 page)
04 Aug 1996	363a	Return made up to 13/06/96; full list of members	(7 pages)
15 Feb 1996	AA	Accounts for a dormant company made up to 28 February 1995	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 1995	363x	Return made up to 13/06/95; full list of members	(12 pages)
10 Mar 1995	224	Accounting reference date notified as 28/02	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
22 Jun 1994	287	Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
22 Jun 1994	288	Secretary resigned;director resigned;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
22 Jun 1994	288	New secretary 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
13 Jun 1994	NEWINC	Incorporation	(13 pages)

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