AMBRO LIMITED

Company number 03385816

Date	Type	Description	View / Download
06 Nov 2002	288a	New director appointed	(2 pages)
11 Jul 2002	363s	Return made up to 12/06/02; full list of members	(6 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
28 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2000	363s	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Secretary resigned	(6 pages)
14 Dec 2000	363s	Return made up to 12/06/99; full list of members	(6 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Nov 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
07 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
19 Aug 1998	363b	Return made up to 12/06/98; full list of members	(6 pages)
19 Aug 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
19 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1997	88(2)R	Ad 15/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)