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AMBROSE MARINE LIMITED

Company number 04818151

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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)
25 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Dec 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 17 December 2010
27 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from 1a Crown Lane London SW16 3DJ on 27 September 2010
25 Sep 2010 AD03 Register(s) moved to registered inspection location
25 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 CH04 Secretary's details changed for Timberlake Consult Limited on 1 January 2010
26 May 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2009 363a Return made up to 02/07/09; full list of members
19 May 2009 AA Accounts for a dormant company made up to 31 July 2008
17 Jul 2008 363a Return made up to 02/07/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 July 2007
02 Jan 2008 363a Return made up to 02/07/07; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
19 Jul 2006 363a Return made up to 02/07/06; full list of members
25 May 2006 AA Accounts for a dormant company made up to 31 July 2005
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
28 Jul 2005 363s Return made up to 02/07/05; full list of members
24 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
02 Aug 2004 363s Return made up to 02/07/04; full list of members
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned