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AMBON BROKERS LIMITED

Company number 03575050

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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)
21 Aug 2007 288b Director resigned
07 Jun 2007 363a Return made up to 03/06/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 13333@1=13333 £ ic 100000/113333
10 Jan 2007 123 £ nc 100000/113333 21/12/06
05 Jun 2006 363a Return made up to 03/06/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: sussex house 83-85 moseley street manchester M2 3LG
04 Apr 2006 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 03/06/05; full list of members
20 Jan 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 288c Secretary's particulars changed;director's particulars changed
15 Jul 2004 363s Return made up to 03/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2003 AA Full accounts made up to 31 March 2003
24 Jul 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2003 88(2)R Ad 05/02/03--------- £ si 99900@1=99900 £ ic 100/100000
09 Apr 2003 123 Nc inc already adjusted 05/02/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 AA Full accounts made up to 31 March 2002
19 Jul 2002 363s Return made up to 03/06/02; full list of members
25 Jun 2002 288a New director appointed
12 Dec 2001 AA Full accounts made up to 31 March 2001