PETER AMBROSE (CASTLEFORD) LIMITED
Company number 03865241
- Company Overview for PETER AMBROSE (CASTLEFORD) LIMITED (03865241)
- Filing history for PETER AMBROSE (CASTLEFORD) LIMITED (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) |
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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
|
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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 |