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AMETHYST LETTINGS LIMITED

Company number 03891269

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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)
31 Mar 2011 CH01 Director's details changed for Mr James Stephen Hathaway on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Andrew James Strong on 31 March 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 TM01 Termination of appointment of Heather Smith as a director
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Andrew James Strong on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr John Anthony Sykes on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr James Stephen Hathaway on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Miss Heather Ruth Smith on 31 March 2010
31 Mar 2010 CH04 Secretary's details changed for Atlantis Secretaries Limited on 31 March 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 31/03/09; full list of members; amend
02 Jun 2009 288a Director appointed heather ruth smith
01 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Mar 2009 288c Director's change of particulars / john sykes / 31/03/2009
31 Mar 2009 288c Director's change of particulars / andrew strong / 31/03/2009
31 Mar 2009 288c Director's change of particulars / james hathaway / 31/03/2009
31 Mar 2009 353 Location of register of members
31 Mar 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from, 23-24 market place, reading, berkshire, RG1 2DE, uk
20 Jan 2009 288c Director's change of particulars / john sykes / 20/01/2009
20 Jan 2009 288c Director's change of particulars / andrew strong / 20/01/2009
20 Jan 2009 288c Director's change of particulars / james hathaway / 20/01/2009
11 Nov 2008 288c Director's change of particulars / andrew strong / 11/11/2008
05 Nov 2008 288c Secretary's change of particulars / atlantis secretaries LIMITED / 18/07/2008