AMARILLA LIMITED

Company number 03662888

Date	Type	Description	View / Download
11 Dec 2001	363a	Return made up to 05/11/01; full list of members	(7 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
28 Dec 2000	363a	Return made up to 05/11/00; full list of members	(7 pages)
14 Nov 2000	288c	Director's particulars changed	(1 page)
14 Nov 2000	287	Registered office changed on 14/11/00 from: cafe amarilla high street, claygate esher surrey KT10 0JW	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Aug 2000	288b	Director resigned	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: 7 high street claygate esher surrey KT10 0JW	(1 page)
14 Dec 1999	363a	Return made up to 05/11/99; full list of members	(7 pages)
03 Dec 1999	88(2)R	Ad 17/11/98-01/10/99 £ si 98@1=98 £ ic 2/100	(3 pages)
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 7 hanover court riverside guildford surrey GU1 1LD	(1 page)
21 May 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
12 Jan 1999	288c	Director's particulars changed	(1 page)