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AMARANTH LIMITED

Company number 03744982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2007	363s	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
08 Jun 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
31 Oct 2005	88(2)R	Ad 01/08/05--------- £ si 500@1=500 £ ic 500/1000	View PDF Ad 01/08/05--------- £ si 500@1=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
26 Apr 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2003	363s	Return made up to 01/04/03; full list of members	View PDF Return made up to 01/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
27 Apr 2001	363s	Return made up to 01/04/01; full list of members	View PDF Return made up to 01/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	88(2)R	Ad 09/04/99--------- £ si 498@1=498 £ ic 2/500	View PDF Ad 09/04/99--------- £ si 498@1=498 £ ic 2/500 - link opens in a new window - 2 pages (2 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 12-14 st mary's street newport salop TF10 7AB	View PDF Registered office changed on 13/04/99 from: 12-14 st mary's street newport salop TF10 7AB - link opens in a new window - 1 page (1 page)

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