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AMBSOL LIMITED

Company number 03170899

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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)
16 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Apr 2010 CH03 Secretary's details changed for Mrs Anita Vadehra on 12 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Dec 2009 CH01 Director's details changed for Mr Sunil Kumar Vadehra on 23 December 2009
27 Apr 2009 363a Return made up to 12/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Apr 2008 363a Return made up to 12/03/08; full list of members
22 Apr 2008 288c Director's change of particulars / sunil vadehra / 21/04/2008
22 Apr 2008 288c Secretary's change of particulars / anita vadehra / 21/04/2008
04 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
01 Jun 2007 363s Return made up to 12/03/07; full list of members
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 12/03/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
20 Apr 2005 363s Return made up to 12/03/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2004 123 Nc inc already adjusted 17/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary resigned