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AMBUSKILL LIMITED

Company number 02269661

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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)
16 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001 AA Accounts for a small company made up to 30 June 2000
07 Feb 2001 363s Return made up to 31/12/00; full list of members
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 288b Director resigned
15 Mar 2000 363s Return made up to 31/12/99; full list of members
06 Dec 1999 AA Accounts for a small company made up to 30 June 1999
08 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Nov 1998 AA Accounts for a small company made up to 30 June 1998
02 Jul 1998 395 Particulars of mortgage/charge
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 363s Return made up to 31/12/97; no change of members
21 Nov 1997 AA Accounts for a small company made up to 30 June 1997
12 Mar 1997 363s Return made up to 31/12/96; full list of members
23 Oct 1996 AA Accounts for a small company made up to 30 June 1996
04 Feb 1996 363s Return made up to 31/12/95; change of members
  • 363(287) ‐ Registered office changed on 04/02/96
19 Dec 1995 AA Accounts for a small company made up to 30 June 1995
16 Jan 1995 288 Director resigned
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