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AMBROSINI CONSTRUCTION GROUP LTD

Company number 03844793

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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)
05 Apr 2008 225 Prev ext from 31/12/2007 to 31/03/2008
02 Apr 2008 88(2) Ad 30/03/08-30/03/08\gbp si 1500@1=1500\gbp ic 1500/3000\
28 Jan 2008 363a Return made up to 02/01/08; full list of members
03 Jan 2008 288a New secretary appointed
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2007 288b Secretary resigned
04 Jan 2007 363a Return made up to 02/01/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2006 363a Return made up to 02/01/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 288a New director appointed
22 Jan 2004 363s Return made up to 02/01/04; full list of members
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Apr 2003 CERTNM Company name changed exchequer holdings LIMITED\certificate issued on 28/04/03
09 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 CERTNM Company name changed ambrosini holdings LIMITED\certificate issued on 10/12/02
27 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jun 2002 288b Secretary resigned;director resigned
25 Jun 2002 288a New secretary appointed
08 Jan 2002 363s Return made up to 02/01/02; full list of members
13 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
21 Jan 2001 288a New director appointed
21 Jan 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director resigned