AMBER MANOR (HOLDINGS) LIMITED

Company number 03511830

Date	Type	Description	View / Download
08 Nov 2001	287	Registered office changed on 08/11/01 from: wharfedale house riffa business park harrogate road pool in wharfedale leeds LS21 2RZ	(1 page)
09 Mar 2001	363s	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/03/01	(6 pages)
02 Mar 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
29 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
20 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
17 May 1999	287	Registered office changed on 17/05/99 from: amber manor farm alice head road ashover chesterfield derbyshire S45 0DQ	(1 page)
12 Mar 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
14 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
14 May 1998	88(2)P	Ad 31/03/98--------- £ si 30000@1=30000 £ ic 2/30002	(2 pages)
30 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 1@1=1 £ ic 1/2 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 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 12 york place leeds LS1 2DS	(1 page)
17 Feb 1998	NEWINC	Incorporation	(16 pages)