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AMBIANCE SECURITIES LIMITED

Company number 01640233

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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)
18 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Mar 2004 363s Return made up to 09/03/04; full list of members
02 Jul 2003 395 Particulars of mortgage/charge
11 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Mar 2003 363s Return made up to 09/03/03; full list of members
18 Jul 2002 287 Registered office changed on 18/07/02 from: 2 maryfield close bexley kent DA5 2HY
07 May 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Apr 2002 363s Return made up to 09/03/02; full list of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
16 Mar 2001 363s Return made up to 09/03/01; full list of members
29 Aug 2000 AA Full accounts made up to 30 September 1999
17 Mar 2000 363s Return made up to 09/03/00; full list of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
01 Apr 1999 363s Return made up to 09/03/99; full list of members
04 Aug 1998 AA Full accounts made up to 30 September 1997
06 Apr 1998 363s Return made up to 09/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/98; no change of members
30 Jul 1997 AA Full accounts made up to 30 September 1996
09 May 1997 363s Return made up to 09/03/97; no change of members
20 Aug 1996 AA Full accounts made up to 30 September 1995
18 Apr 1996 363s Return made up to 09/03/96; full list of members
05 Jul 1995 AA Full accounts made up to 30 September 1994
05 May 1995 363s Return made up to 09/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions