- Company Overview for AMBIENCE CONTROL LTD (03110951)
- Filing history for AMBIENCE CONTROL LTD (03110951)
- People for AMBIENCE CONTROL LTD (03110951)
- More for AMBIENCE CONTROL LTD (03110951)
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) |
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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
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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
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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
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01 Nov 1996 | 363s | Return made up to 06/10/96; full list of members |