AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD

Company number 03413100

Date	Type	Description	View / Download
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2005	88(2)R	Ad 19/10/05--------- £ si 5@1=5 £ ic 4/9	(2 pages)
28 Oct 2005	123	Nc inc already adjusted 19/10/05	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Attot 5 issue shares 19/10/05
28 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
15 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
23 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(10 pages)
27 Oct 2004	AA	Total exemption full accounts made up to 31 July 2003	(12 pages)
17 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	363s	Return made up to 31/07/04; full list of members	(8 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: fmm franchise accountancy 139 crawley road horsham west sussex RH12 4DX	(1 page)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
23 Jan 2003	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
11 Oct 2002	225	Accounting reference date extended from 31/01/02 to 31/07/02	(1 page)
15 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
15 Jan 2002	CERTNM	Company name changed fmm financial services LTD\certificate issued on 15/01/02	(2 pages)
08 Jan 2002	225	Accounting reference date shortened from 31/07/02 to 31/01/02	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	363s	Return made up to 31/07/01; full list of members	(6 pages)