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AMBELA PROPERTIES LIMITED

Company number 03573842

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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)
02 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
16 May 2005	363s	Return made up to 09/05/05; full list of members	View PDF Return made up to 09/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
07 Jun 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2003	363s	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 8 pages (8 pages)
24 Jun 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
18 Jun 2002	363s	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Secretary resigned	View PDF Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
08 Mar 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2001	363s	Return made up to 02/06/01; full list of members	View PDF Return made up to 02/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
10 Jun 1999	363s	Return made up to 02/06/99; full list of members	View PDF Return made up to 02/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: greyfriars court paradise square oxford oxfordshire OX1 1BB	View PDF Registered office changed on 28/09/98 from: greyfriars court paradise square oxford oxfordshire OX1 1BB - link opens in a new window - 1 page (1 page)
28 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/08/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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