AMBERHALL MANAGEMENT LTD

Company number 03788768

Date	Type	Description	View / Download
02 Apr 2004	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	363s	Return made up to 14/06/03; full list of members	(6 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 12 york place, leeds, LS1 2DS	(1 page)
07 Oct 2003	288c	Secretary's particulars changed	(1 page)
07 Oct 2003	288c	Director's particulars changed	(1 page)
05 Oct 2003	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
02 Jul 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: rashed shaheedee & co, mwb, business exchange, 2 gayton road, harrow, middlesex HA1 2XU	(1 page)
03 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
19 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
19 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00	(6 pages)
19 Jul 2000	88(2)R	Ad 12/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: mwb business exchange, 2 gayton road, harrow, middlesex HA1 2XU	(1 page)
20 Jul 1999	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 39A leicester road, salford, lancashire M7 4AS	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	NEWINC	Incorporation	(12 pages)