MICHAEL AMBROSE LIMITED

Company number 01602819

Date	Type	Description	View / Download
13 Jun 2006	363s	Return made up to 25/05/06; full list of members	(8 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sections 151 152 26/09/05
11 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
06 Jun 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
12 Jul 2004	AA	Full accounts made up to 31 January 2004	(17 pages)
03 Jun 2004	363s	Return made up to 25/05/04; full list of members	(8 pages)
26 Aug 2003	AA	Full accounts made up to 31 January 2003	(18 pages)
05 Jun 2003	363s	Return made up to 25/05/03; full list of members	(8 pages)
27 Nov 2002	288c	Director's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 January 2002	(20 pages)
25 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	363s	Return made up to 25/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jun 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
08 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2000	AA	Full accounts made up to 31 January 2000	(19 pages)
23 Jun 1999	363s	Return made up to 06/06/99; no change of members	(4 pages)
16 Jun 1999	AA	Full accounts made up to 31 January 1999	(20 pages)