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AMBIENT ENVIRONMENTAL SOLUTIONS LTD

Company number 03302598

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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)
14 Apr 2000 287 Registered office changed on 14/04/00 from: 42 boundary lane welwyn garden city hertfordshire AL7 4DY
05 Apr 2000 AA Full accounts made up to 31 January 1999
28 Jan 2000 363s Return made up to 15/01/00; full list of members
16 Nov 1999 288b Secretary resigned;director resigned
16 Nov 1999 288a New secretary appointed
21 Sep 1999 CERTNM Company name changed prestige building services limit ed\certificate issued on 22/09/99
20 Sep 1999 287 Registered office changed on 20/09/99 from: new station house west cranmore shepton mallet somerset BA4 4QP
24 Jan 1999 363s Return made up to 15/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1998 AA Full accounts made up to 31 January 1998
21 Sep 1998 287 Registered office changed on 21/09/98 from: 2 the paddock chalfont st peter buckinghamshire SL9 0JG
26 Jan 1998 363s Return made up to 15/01/98; full list of members
29 Jan 1997 287 Registered office changed on 29/01/97 from: 372 old street london EC1V 9LT
29 Jan 1997 288a New secretary appointed;new director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288b Director resigned
15 Jan 1997 NEWINC Incorporation