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AMETHYST CONSULTING SERVICES LIMITED

Company number 04387271

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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)
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 05/03/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 288c Secretary's particulars changed;director's particulars changed
14 Jun 2005 287 Registered office changed on 14/06/05 from: galenmead woodcote road forest row east sussex RH18 5AP
10 Mar 2005 363s Return made up to 05/03/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 05/03/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Apr 2003 288b Director resigned
12 Apr 2003 363s Return made up to 05/03/03; full list of members
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 CERTNM Company name changed xtreme consultants LIMITED\certificate issued on 20/06/02
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
22 May 2002 88(2)R Ad 16/05/02--------- £ si 299@1=299 £ ic 1/300
22 May 2002 287 Registered office changed on 22/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
05 Mar 2002 NEWINC Incorporation