AMBROSDEN (NO2) RESIDENTS COMPANY LIMITED filing history - Find and update company information

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AMBROSDEN (NO2) RESIDENTS COMPANY LIMITED

Company number 04354047

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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)
29 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	363s	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Sep 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	363s	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 12 pages (12 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re- comp business 30/11/06	View PDF Resolutions RES13 ‐ Re- comp business 30/11/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders to attend 30/11/06	View PDF Resolutions RES13 ‐ Shareholders to attend 30/11/06 - link opens in a new window - 3 pages (3 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2006	363s	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 12 pages (12 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
03 Mar 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
18 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
18 Feb 2004	363s	Return made up to 16/01/04; full list of members	View PDF Return made up to 16/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: green herts estate management, LTD, cpm house, works road, letchworth garden city, hertfordshire SG6 1LB	View PDF Registered office changed on 07/10/03 from: green herts estate management, LTD, cpm house, works road, letchworth garden city, hertfordshire SG6 1LB - link opens in a new window - 1 page (1 page)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: greenhart estate management, LIMITED cpm house works road, letchworth garden city, hertfordshire SG6 1LB	View PDF Registered office changed on 04/02/03 from: greenhart estate management, LIMITED cpm house works road, letchworth garden city, hertfordshire SG6 1LB - link opens in a new window - 1 page (1 page)
04 Feb 2003	363s	Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 04/02/03	View PDF Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 04/02/03 - link opens in a new window - 7 pages (7 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE	View PDF Registered office changed on 07/01/03 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE - link opens in a new window - 1 page (1 page)
06 Aug 2002	123	Nc inc already adjusted 18/06/02	View PDF Nc inc already adjusted 18/06/02 - link opens in a new window - 1 page (1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.

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