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PETER AMBROSE (CASTLEFORD) LIMITED

Company number 03865241

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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)
15 Nov 2005 AUD Auditor's resignation
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 169 £ ic 123916/111086 30/12/04 £ sr 12830@1=12830
17 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
02 Nov 2004 363s Return made up to 26/10/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288c Director's particulars changed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
24 Feb 2004 169 £ ic 125000/123916 30/12/03 £ sr 1084@1=1084
31 Oct 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 363s Return made up to 26/10/03; full list of members
18 Jun 2003 128(3) Statement of rights variation attached to shares
02 Apr 2003 AUD Auditor's resignation
26 Nov 2002 363s Return made up to 26/10/02; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 128(3) Statement of rights variation attached to shares
02 Nov 2001 363s Return made up to 26/10/01; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned