AMBERMOUNT LIMITED

Company number SC184516

Date	Type	Description	View / Download
06 Apr 2004	363s	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
04 Apr 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
28 Jan 2003	88(2)R	Ad 04/04/99--------- £ si 97@1	(2 pages)
30 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
10 Apr 2002	363s	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 10/04/02	(6 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
16 Jul 2001	363s	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 16/07/01	(6 pages)
28 Mar 2001	AA	Accounts for a small company made up to 28 February 2000	(6 pages)
16 May 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
04 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
10 Jun 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 28/02/99	(1 page)
05 Oct 1998	410(Scot)	Partic of mort/charge *	(6 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: 5 logie mill edinburgh EH7 4HH	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1998	NEWINC	Incorporation	(16 pages)