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AMBI-RAD GROUP LIMITED

Company number 05743586

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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)
09 Aug 2011 TM01 Termination of appointment of Paul O'donohue as a director
09 Aug 2011 TM02 Termination of appointment of Paul O'donohue as a secretary
09 Aug 2011 TM01 Termination of appointment of Frank Staniland as a director
09 Aug 2011 TM01 Termination of appointment of Simon Hartles as a director
09 Aug 2011 TM01 Termination of appointment of Michael Brooks as a director
09 Aug 2011 TM01 Termination of appointment of John Fletcher as a director
28 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 May 2010 AA Group of companies' accounts made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Henry Brooks on 1 January 2010
30 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
17 Mar 2009 363a Return made up to 15/03/09; full list of members
19 Mar 2008 363a Return made up to 15/03/08; full list of members
29 Dec 2007 AA Group of companies' accounts made up to 31 July 2007
07 Jun 2007 225 Accounting reference date extended from 31/07/06 to 31/07/07
29 Mar 2007 363a Return made up to 15/03/07; full list of members
20 May 2006 395 Particulars of mortgage/charge
17 May 2006 88(2)R Ad 08/05/06--------- £ si 200000@1=200000 £ ic 200000/400000
17 May 2006 88(2)R Ad 08/05/06--------- £ si 199999@1=199999 £ ic 1/200000
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed