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AMBIANCE SECURITIES LIMITED

Company number 01640233

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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)
30 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
12 Mar 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
18 Mar 2003	363s	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 2 maryfield close bexley kent DA5 2HY	View PDF Registered office changed on 18/07/02 from: 2 maryfield close bexley kent DA5 2HY - link opens in a new window - 1 page (1 page)
07 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
08 Apr 2002	363s	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG	View PDF Registered office changed on 04/04/02 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG - link opens in a new window - 1 page (1 page)
26 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2001	363s	Return made up to 09/03/01; full list of members	View PDF Return made up to 09/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
17 Mar 2000	363s	Return made up to 09/03/00; full list of members	View PDF Return made up to 09/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
01 Apr 1999	363s	Return made up to 09/03/99; full list of members	View PDF Return made up to 09/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
06 Apr 1998	363s	Return made up to 09/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/03/98; no change of members
30 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
09 May 1997	363s	Return made up to 09/03/97; no change of members	View PDF Return made up to 09/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
18 Apr 1996	363s	Return made up to 09/03/96; full list of members	View PDF Return made up to 09/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 12 pages (12 pages)
05 May 1995	363s	Return made up to 09/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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AMBIANCE SECURITIES LIMITED

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