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AMETHYST PURCHASING SERVICES LIMITED

Company number 04521097

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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)
11 Apr 2008	288b	Appointment terminated secretary martin deane	View PDF Appointment terminated secretary martin deane - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminate, director martin constantine deane logged form	View PDF Appointment terminate, director martin constantine deane logged form - link opens in a new window - 1 page (1 page)
27 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Franchise agreement 05/03/2008	View PDF Resolutions RES13 ‐ Franchise agreement 05/03/2008 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288b	Appointment terminated director martin deane	View PDF Appointment terminated director martin deane - link opens in a new window - 1 page (1 page)
10 Mar 2008	288b	Appointment terminated director michael watson	View PDF Appointment terminated director michael watson - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: stafford court 145 washway road manchester M33 7PE	View PDF Registered office changed on 01/10/07 from: stafford court 145 washway road manchester M33 7PE - link opens in a new window - 1 page (1 page)
20 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
08 Sep 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
29 Oct 2004	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
05 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
25 Sep 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jul 2003	287	Registered office changed on 15/07/03 from: 7 cheltenham close great sankey warrington WA5 3PX	View PDF Registered office changed on 15/07/03 from: 7 cheltenham close great sankey warrington WA5 3PX - link opens in a new window - 1 page (1 page)
10 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 24/06/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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