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AMBAREL CYF

Company number 02763544

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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)
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Nov 2007 363s Return made up to 23/10/07; no change of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Apr 2007 288c Director's particulars changed
20 Nov 2006 363s Return made up to 23/10/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Nov 2005 363s Return made up to 23/10/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Nov 2004 363s Return made up to 23/10/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Oct 2003 363s Return made up to 23/10/03; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
31 Oct 2002 363s Return made up to 23/10/02; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Nov 2001 363s Return made up to 23/10/01; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
06 Nov 2000 363s Return made up to 23/10/00; full list of members
04 Oct 2000 AAMD Amended accounts made up to 30 September 1999
19 Sep 2000 AA Accounts for a small company made up to 30 September 1999
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
20 Jul 2000 169 £ ic 10000/5400 11/07/00 £ sr 4600@1=4600
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 May 2000 288a New director appointed