AMBER JEWELLERY LIMITED

Company number 03309815

Date	Type	Description	View / Download
13 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: hanthorn house church street droylsden manchester M43 7BR	(1 page)
10 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
18 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
16 Feb 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
23 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/97	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1997	88(2)R	Ad 04/02/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
30 Jan 1997	NEWINC	Incorporation	(14 pages)