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AMBIENT HYDRO LIMITED

Company number 03479023

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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)
24 Feb 2010 AP01 Appointment of Steven Neville Hardman as a director
01 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
16 Dec 2009 TM01 Termination of appointment of Richard Round as a director
03 Nov 2009 TM01 Termination of appointment of David Fitzsimmons as a director
02 Nov 2009 AP01 Appointment of John Francis Hewson as a director
30 Sep 2009 288a Director appointed richard calvin round
27 Jul 2009 AA Accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Jun 2009 288b Appointment Terminated Director rory quinlan
31 Oct 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
30 May 2008 288a Secretary appointed ms elizabeth alexandra oldroyd
30 May 2008 288b Appointment Terminated Secretary christine hulley
23 Sep 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 30/06/07; full list of members
09 Jul 2007 288c Secretary's particulars changed
21 Nov 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 288a New director appointed
30 Jun 2006 363a Return made up to 30/06/06; full list of members
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL
05 Sep 2005 363a Return made up to 06/08/05; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 288b Director resigned