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AMBIENT CONTROL SERVICE AND INSTALLATIONS LTD

Company number 03475452

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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)
23 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Dec 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 288b Director resigned
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned
12 Apr 2000 288a New director appointed
08 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Dec 1998 363s Return made up to 03/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288b Director resigned
09 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Director resigned
29 Dec 1997 88(2)R Ad 15/12/97--------- £ si 1498@1=1498 £ ic 2/1500
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New secretary appointed;new director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 287 Registered office changed on 29/12/97 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
29 Dec 1997 225 Accounting reference date extended from 31/12/98 to 31/03/99
03 Dec 1997 NEWINC Incorporation