AMBERHALL PROPERTIES LTD

Company number 04352011

Date	Type	Description	View / Download
26 May 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Feb 2004	363s	Return made up to 11/01/04; full list of members	(6 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
20 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(10 pages)
13 Jun 2003	288a	New director appointed	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
06 Mar 2003	288a	New secretary appointed	(1 page)
06 Mar 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	363s	Return made up to 11/01/03; full list of members	(6 pages)
30 Oct 2002	225	Accounting reference date shortened from 31/01/03 to 31/10/02	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 39A leicester road salford M7 4AS	(1 page)
11 Jan 2002	NEWINC	Incorporation	(11 pages)