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AMBROSE HOUSE LIMITED

Company number 04615031

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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)
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
17 Jan 2012 AD02 Register inspection address has been changed from 8-10 Queen Street Seaton Devon EX12 2NY England
17 Jan 2012 AD01 Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY England on 17 January 2012
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AP03 Appointment of Mrs Jenny Anne Clark as a secretary
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 TM02 Termination of appointment of Adrian Coldicott as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AP01 Appointment of Mr Richard James Nash as a director
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 CH01 Director's details changed for William Henry Brace on 11 December 2009
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Colin David Dale on 11 December 2009
22 Dec 2009 CH01 Director's details changed for Mary Joyce Gillman on 11 December 2009
22 Dec 2009 TM01 Termination of appointment of Margot Landick as a director
22 Dec 2009 CH03 Secretary's details changed for Mr Adrian John Coldicott on 11 December 2009
22 Dec 2009 AD01 Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY on 22 December 2009
02 Oct 2009 288a Director appointed william henry brace
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007