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AMBU LIMITED

Company number 02727032

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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 Sep 2003 AA Full accounts made up to 30 September 2002
10 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
03 Jul 2003 363s Return made up to 29/06/03; full list of members
06 Nov 2002 288a New director appointed
24 Oct 2002 288b Director resigned
18 Oct 2002 CERTNM Company name changed medicotest uk LIMITED\certificate issued on 18/10/02
18 Jul 2002 363s Return made up to 29/06/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 30 September 2001
08 Feb 2002 288b Director resigned
06 Jul 2001 363s Return made up to 29/06/01; full list of members
04 Jun 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
15 Jan 2001 AA Accounts for a small company made up to 30 April 2000
05 Jul 2000 363s Return made up to 29/06/00; full list of members
21 Sep 1999 AA Accounts for a small company made up to 30 April 1999
04 Jul 1999 363s Return made up to 29/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 May 1999 287 Registered office changed on 23/05/99 from: c/o mackrell turner garrett church gate 9-11 church street west woking surrey GU21 1DJ
15 Feb 1999 AA Accounts for a small company made up to 30 April 1998
07 Jul 1998 363s Return made up to 29/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Nov 1997 AA Accounts for a small company made up to 30 April 1997
16 Jul 1997 363s Return made up to 29/06/97; no change of members
25 Feb 1997 AA Accounts for a small company made up to 30 April 1996
22 Jul 1996 363s Return made up to 29/06/96; full list of members
24 Mar 1996 287 Registered office changed on 24/03/96 from: c/o mackrell turner garrett sixth floor dukes court duke street woking surrey GU21 5BH
13 Feb 1996 AA Accounts for a small company made up to 30 April 1995
14 Jul 1995 363s Return made up to 29/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed