AMELIA LIMITED

Company number 03239336

Date	Type	Description	View / Download
27 Sep 2002	363a	Return made up to 19/08/02; full list of members	(5 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
20 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: 1A gregory place kensington london W8 4NG	(1 page)
27 Nov 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
27 Nov 2000	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 Document
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
23 Sep 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
14 Aug 1998	363s	Return made up to 19/08/98; no change of members	(4 pages)
22 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
22 Aug 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
16 Dec 1996	225	Accounting reference date extended from 31/08/97 to 30/11/97	(1 page)
07 Nov 1996	288c	Secretary's particulars changed	(1 page)
07 Nov 1996	287	Registered office changed on 07/11/96 from: london house suite 335 19 old court place london W8 4PL	(1 page)
27 Aug 1996	288	Secretary resigned	(2 pages)
27 Aug 1996	288	Director resigned	(2 pages)
27 Aug 1996	288	New director appointed	(1 page)
27 Aug 1996	288	New secretary appointed	(1 page)
27 Aug 1996	287	Registered office changed on 27/08/96 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
19 Aug 1996	NEWINC	Incorporation	(14 pages)

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