AMBERSHAM HOLDINGS LIMITED

Company number 03019717

Date	Type	Description	View / Download
14 Feb 2006	363s	Return made up to 08/02/06; no change of members	(8 pages)
14 May 2005	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2005	363s	Return made up to 08/02/05; no change of members	(7 pages)
23 Feb 2005	AA	Full accounts made up to 28 February 2004	(13 pages)
09 Nov 2004	288b	Director resigned	(1 page)
05 Jul 2004	AA	Full accounts made up to 28 February 2003	(14 pages)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Director resigned	(1 page)
04 Mar 2004	363s	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
27 Dec 2001	AAMD	Amended full accounts made up to 29 February 2000	(13 pages)
24 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
15 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 1000@.1=100 £ ic 1015910/1016010	(2 pages)
19 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
04 Apr 2001	AA	Full accounts made up to 29 February 2000	(12 pages)
03 Apr 2001	363s	Return made up to 08/02/01; full list of members	(12 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Oct 2000	AUD	Auditor's resignation	(1 page)
11 Jul 2000	88(2)R	Ad 25/04/00-17/05/00 £ si 3500@.1=350 £ ic 931640/931990	(2 pages)
13 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 15000@.1=1500 £ ic 930140/931640	(2 pages)
31 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)

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