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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)
26 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
22 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Apr 2003 CERTNM Company name changed atlantis lettings LIMITED\certificate issued on 07/04/03
07 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2003 395 Particulars of mortgage/charge
26 Apr 2002 363s Return made up to 31/03/02; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Jan 2002 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 287 Registered office changed on 05/11/01 from: 195 oxford road, reading, berkshire RG1 7UZ
04 Nov 2001 288a New secretary appointed
30 Oct 2001 403a Declaration of satisfaction of mortgage/charge
22 Oct 2001 288b Director resigned
09 May 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
18 Jan 2001 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288b Director resigned
20 Jan 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
20 Jan 2000 88(2)R Ad 12/01/00--------- £ si 998@1=998 £ ic 1/999