- Company Overview for AMBIENT HOLDINGS LIMITED (03948515)
- Filing history for AMBIENT HOLDINGS LIMITED (03948515)
- People for AMBIENT HOLDINGS LIMITED (03948515)
- Charges for AMBIENT HOLDINGS LIMITED (03948515)
- More for AMBIENT HOLDINGS LIMITED (03948515)
| 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) |
|---|---|---|---|
| 13 Apr 2004 | 288a | New director appointed | |
| 13 Apr 2004 | 288b | Director resigned | |
| 16 Mar 2004 | 363s | Return made up to 10/03/04; full list of members | |
| 07 Nov 2003 | 288b | Director resigned | |
| 05 Nov 2003 | 225 | Accounting reference date shortened from 31/01/04 to 31/12/03 | |
| 29 Jul 2003 | AA | Full accounts made up to 31 January 2003 | |
| 19 Mar 2003 | 363s | Return made up to 10/03/03; full list of members | |
| 19 Mar 2003 | 363(353) |
Location of register of members address changed
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| 09 May 2002 | AA | Full accounts made up to 31 January 2002 | |
| 27 Mar 2002 | 363s | Return made up to 10/03/02; full list of members | |
| 27 Mar 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 19 Feb 2002 | 288a | New director appointed | |
| 12 Oct 2001 | RESOLUTIONS |
Resolutions
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| 10 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 10 May 2001 | 288c | Director's particulars changed | |
| 30 Apr 2001 | AA | Full accounts made up to 31 January 2001 | |
| 20 Mar 2001 | 363s | Return made up to 10/03/01; full list of members | |
| 20 Mar 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 30 Oct 2000 | 288b | Director resigned | |
| 25 Aug 2000 | 288a | New director appointed | |
| 07 Aug 2000 | CERTNM | Company name changed world markets research centre li mited\certificate issued on 08/08/00 | |
| 04 May 2000 | SA | Statement of affairs | |
| 04 May 2000 | 88(2)R | Ad 21/03/00--------- £ si 19999980@.05=999999 £ ic 1/1000000 | |
| 07 Apr 2000 | 287 | Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DP | |
| 05 Apr 2000 | 225 | Accounting reference date shortened from 31/03/01 to 31/01/01 |