AMBIENT HYDRO LIMITED

Company number 03479023

Date	Type	Description	View / Download
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
07 Dec 2001	363a	Return made up to 10/12/01; full list of members	(5 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
07 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ	(1 page)
21 May 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
26 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
22 Feb 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2000	287	Registered office changed on 26/01/00 from: po box 18 marsh house 11 marsh street bristol BS99 7BB	(1 page)
23 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
23 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	AA	Accounts made up to 31 March 1999	(5 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1999	MA	Memorandum and Articles of Association	(9 pages)
22 Jul 1999	CERTNM	Company name changed ganllwyd hydro power LIMITED\certificate issued on 23/07/99	(2 pages)
30 Dec 1998	363a	Return made up to 10/12/98; full list of members	(6 pages)
30 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)