AMBERLEY LIMITED

Company number 03285142

Date	Type	Description	View / Download
24 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
24 Dec 2001	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
24 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	AA	Total exemption full accounts made up to 31 August 2001	(11 pages)
14 Nov 2001	288b	Director resigned	(1 page)
11 Jan 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
03 Oct 2000	288b	Secretary resigned;director resigned	(2 pages)
03 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: P.O.box 900,rotherwick house 3 thomas more street london E1 9YX	(1 page)
13 Mar 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
07 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
04 Feb 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
19 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
09 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
09 Dec 1997	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
09 Dec 1997	363(287)	Registered office changed on 09/12/97 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 1997	88(2)R	Ad 09/06/97--------- £ si 10000@1=10000 £ ic 5000/15000	(1 page)
22 Jun 1997	123	£ nc 5000/15000 09/06/97	(2 pages)
17 Feb 1997	225	Accounting reference date shortened from 30/11/97 to 31/08/97	(1 page)

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