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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)
11 Mar 2009 288c Director's change of particulars / jacinta sands / 30/04/2008
23 Feb 2009 288c Director's change of particulars / jacinta sands / 30/04/2008
01 Dec 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008 363s Return made up to 16/01/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
20 Sep 2007 128(4) Notice of assignment of name or new name to shares
20 Sep 2007 288b Director resigned
03 Mar 2007 363s Return made up to 16/01/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders to attend 30/11/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 363s Return made up to 16/01/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
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
18 Nov 2004 AA Full accounts made up to 31 March 2004
18 Feb 2004 363s Return made up to 16/01/04; full list of members
12 Jan 2004 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
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
03 Oct 2003 AA Full accounts made up to 31 March 2003
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
04 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03