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AMBIENCE CONTROL LTD

Company number 03110951

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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)
30 Oct 2006 287 Registered office changed on 30/10/06 from: melbury house 34 southborough road bromley kent BR1 2EB
30 Oct 2006 353 Location of register of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
06 Oct 2005 363a Return made up to 06/10/05; full list of members
15 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
13 Oct 2004 363s Return made up to 06/10/04; full list of members
25 May 2004 AA Total exemption full accounts made up to 31 March 2003
08 May 2004 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 06/10/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 06/10/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 March 2000
11 Oct 2000 363s Return made up to 06/10/00; full list of members
07 Apr 2000 288a New secretary appointed
18 Jan 2000 AA Full accounts made up to 31 March 1999
16 Nov 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 287 Registered office changed on 10/09/99 from: overton east road maidenhead berkshire SL6 1PH
05 Jan 1999 AA Full accounts made up to 31 March 1998
05 Jan 1999 363s Return made up to 06/10/98; no change of members
06 Jan 1998 363s Return made up to 06/10/97; full list of members
12 Sep 1997 AA Full accounts made up to 31 March 1997
25 Jun 1997 CERTNM Company name changed ensigna LIMITED\certificate issued on 26/06/97
01 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1996 363s Return made up to 06/10/96; full list of members