AMBIENT ENVIRONMENTAL SOLUTIONS LTD
Company number 03302598
- Company Overview for AMBIENT ENVIRONMENTAL SOLUTIONS LTD (03302598)
- Filing history for AMBIENT ENVIRONMENTAL SOLUTIONS LTD (03302598)
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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) |
|---|---|---|---|
| 29 May 2007 | 288c | Director's particulars changed | |
| 22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB | |
| 06 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 13 Jun 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 07 Apr 2006 | 363s | Return made up to 15/01/06; full list of members | |
| 21 Dec 2005 | 287 | Registered office changed on 21/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA | |
| 21 Feb 2005 | 363s |
Return made up to 15/01/05; full list of members
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| 01 Sep 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 08 Jun 2004 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 29 Apr 2004 | 288a | New secretary appointed | |
| 10 Mar 2004 | 288b | Secretary resigned;director resigned | |
| 20 Feb 2004 | 363s | Return made up to 15/01/04; full list of members | |
| 30 Jan 2004 | 287 | Registered office changed on 30/01/04 from: berkley house 31 bower way slough berkshire SL1 5HW | |
| 25 Feb 2003 | 363s | Return made up to 15/01/03; full list of members | |
| 04 Dec 2002 | AA | Total exemption small company accounts made up to 31 January 2002 | |
| 16 Oct 2002 | 88(2)R | Ad 30/09/02--------- £ si 98@1=98 £ ic 2/100 | |
| 08 Oct 2002 | 363s | Return made up to 15/01/02; full list of members | |
| 13 Nov 2001 | AA | Total exemption full accounts made up to 31 January 2001 | |
| 09 Oct 2001 | 288b | Secretary resigned | |
| 09 Oct 2001 | 288b | Director resigned | |
| 09 Oct 2001 | 287 | Registered office changed on 09/10/01 from: 69 saint andrews mews london N16 5HR | |
| 15 Jun 2001 | 288a | New director appointed | |
| 15 Jun 2001 | 288a | New secretary appointed;new director appointed | |
| 16 Feb 2001 | CERTNM | Company name changed hysteresis LTD\certificate issued on 16/02/01 | |
| 25 Jan 2001 | 363s | Return made up to 15/01/01; full list of members |