Companies House does not verify the accuracy of the information filed

Advanced company search

AMBITRON LIMITED

Company number 01642752

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2001	363s	Return made up to 29/01/01; full list of members	View PDF Return made up to 29/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
08 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	363s	Return made up to 29/01/00; full list of members	View PDF Return made up to 29/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	363(287)	Registered office changed on 21/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/00
21 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
21 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
12 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
09 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: calvert house 5 calvert avenue london E2 7JP	View PDF Registered office changed on 07/05/99 from: calvert house 5 calvert avenue london E2 7JP - link opens in a new window - 1 page (1 page)
08 Feb 1999	363s	Return made up to 29/01/99; full list of members	View PDF Return made up to 29/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 10 pages (10 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
04 Feb 1998	363s	Return made up to 29/01/98; no change of members	View PDF Return made up to 29/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
25 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 18 pages (18 pages)
14 Feb 1997	363s	Return made up to 29/01/97; no change of members	View PDF Return made up to 29/01/97; no change of members - link opens in a new window - 5 pages (5 pages)
14 Feb 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
14 Feb 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?