AMETHYST LETTINGS LIMITED

Company number 03891269

Date	Type	Description	View / Download
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, 23-24 market place, reading, berkshire, RG1 2DE, uk	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, atlantis house, 122 castle street, reading, berkshire, RG1 7RG	(1 page)
14 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
23 May 2007	395	Particulars of mortgage/charge	(5 pages)
04 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
26 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	88(2)R	Ad 05/09/05--------- £ si 100@1=100 £ ic 1000/1100
03 Mar 2006	123	Nc inc already adjusted 05/09/05	(1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
05 Sep 2005	288b	Director resigned	(1 page)
22 Aug 2005	CERTNM	Company name changed atlantis group LIMITED\certificate issued on 22/08/05	(2 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(3 pages)