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AMBAZAC LTD

Company number 04497118

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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)
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jul 2005 363a Return made up to 27/07/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2004 363s Return made up to 27/07/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Aug 2003 363s Return made up to 27/07/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
07 Mar 2003 287 Registered office changed on 07/03/03 from: the croft dittons road, stone cross pevensey east sussex BN24 5ET
24 Sep 2002 88(2)R Ad 28/08/02--------- £ si 1999@1=1999 £ ic 1/2000
12 Aug 2002 288a New director appointed
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New secretary appointed;new director appointed
27 Jul 2002 NEWINC Incorporation