AMBASSADOR HOUSE (CARLTON HILL) LIMITED

Company number 03007519

Date	Type	Description	View / Download
12 Mar 1998	288a	New director appointed	(2 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 23A sheldon road bexleyheath kent DA7 4PB	(1 page)
01 Oct 1997	288b	Secretary resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(3 pages)
19 Feb 1997	363s	Return made up to 31/01/97; change of members	(6 pages)
23 Oct 1996	288b	Director resigned	(1 page)
27 Jun 1996	88(2)R	Ad 18/03/96--------- £ si 14@1=14 £ ic 2/16	(2 pages)
14 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Apr 1996	122	£ nc 1000/16 12/02/96	(1 page)
14 Apr 1996	122	Div 12/02/96 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
14 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
14 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	224	Accounting reference date notified as 31/01	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
29 Feb 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1996	363a	Return made up to 05/01/96; full list of members	(8 pages)
20 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)