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AMBASSADOR SQUARE

Company number 03192242

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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 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
09 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 16,317,470
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 16,317,470
06 Oct 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 16,317,470
15 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 15 April 2014
22 Oct 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
22 Oct 2013 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members
23 Oct 2008 288b Appointment terminated director paul richardson
21 Oct 2008 288a Director appointed paul delaney
03 Oct 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 24/04/08; full list of members
06 May 2008 288c Director's change of particulars / paul richardson / 01/01/2008
24 Jul 2007 AA Full accounts made up to 31 December 2006