AMBROSDEN (NO2) RESIDENTS COMPANY LIMITED

Company number 04354047

Date	Type	Description	View / Download
20 Mar 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)
11 Mar 2009	288c	Director's change of particulars / jacinta sands / 30/04/2008	(1 page)
23 Feb 2009	288c	Director's change of particulars / jacinta sands / 30/04/2008	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jan 2008	363s	Return made up to 16/01/08; full list of members	(7 pages)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
19 Oct 2007	288a	New director appointed	(1 page)
20 Sep 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
03 Mar 2007	363s	Return made up to 16/01/07; full list of members	(12 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re- comp business 30/11/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders to attend 30/11/06	(3 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2006	363s	Return made up to 16/01/06; full list of members	(12 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
03 Mar 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
18 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
18 Feb 2004	363s	Return made up to 16/01/04; full list of members	(8 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: green herts estate management, LTD, cpm house, works road, letchworth garden city, hertfordshire SG6 1LB	(1 page)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: greenhart estate management, LIMITED cpm house works road, letchworth garden city, hertfordshire SG6 1LB	(1 page)