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AMBROSE MEWS MANAGEMENT (1993) LIMITED

Company number 02814098

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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)
22 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
24 Jun 2004 288b Director resigned
24 Jun 2004 288a New director appointed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 7 ambrose mews london SW11 2JG
10 May 2004 363s Return made up to 29/04/04; full list of members
02 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
08 May 2003 363s Return made up to 29/04/03; full list of members
24 Apr 2003 122 Conso 14/02/01
24 Apr 2003 122 £ sr 2@1 14/02/01
30 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
08 May 2002 363s Return made up to 29/04/02; full list of members
08 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
30 May 2001 363s Return made up to 29/04/01; full list of members
08 Mar 2001 88(2)R Ad 14/02/01--------- £ si 7@1=7 £ ic 7/14
20 Feb 2001 MEM/ARTS Memorandum and Articles of Association
20 Feb 2001 122 Recon 14/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 14/02/01
20 Feb 2001 122 £ ic 9/7 14/02/01 £ sr 2@1=2
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 9/14 14/02/01
03 Jan 2001 AA Full accounts made up to 30 April 2000
22 Jun 2000 363s Return made up to 29/04/00; full list of members
05 Jan 2000 AA Full accounts made up to 30 April 1999
11 May 1999 363s Return made up to 29/04/99; 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 29/04/99; no change of members
11 Feb 1999 AA Full accounts made up to 30 April 1998
18 May 1998 363s Return made up to 29/04/98; change of members