AMBERBURY DEVELOPMENTS LIMITED

Company number 03295282

Date	Type	Description	View / Download
24 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
20 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
24 Dec 2001	363s	Return made up to 20/12/01; full list of members	(6 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
12 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: binder hamlyn bank house 9 charlotte street manchester M1 4EU	(1 page)
27 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
10 Jan 2000	363a	Return made up to 20/12/99; no change of members	(5 pages)
18 Jan 1999	363a	Return made up to 20/12/98; full list of members	(6 pages)
15 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
17 Feb 1998	363a	Return made up to 20/12/97; full list of members	(6 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98 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
19 May 1997	88(2)R	Ad 30/04/97--------- £ si 236000@1=236000 £ ic 16001/252001	(2 pages)
10 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 16000@1=16000 £ ic 1/16001	(2 pages)
11 Feb 1997	123	Nc inc already adjusted 06/02/97	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)