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IT AMBULANCE LIMITED

Company number 05344413

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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)
24 Mar 2010 CH01 Director's details changed for Mr Ian Richard Bruce Potts on 27 January 2010
24 Mar 2010 CH01 Director's details changed for Frank James Connelly on 27 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Nov 2009 CH01 Director's details changed for Ian Richard Bruce Potts on 13 October 2009
01 Jun 2009 287 Registered office changed on 01/06/2009 from 6 underhill, mere warminster wiltshire BA12 6LU
17 Apr 2009 363a Return made up to 27/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2008 288a Director appointed ian richard bruce potts
08 Sep 2008 88(2) Ad 27/08/08\gbp si 25@0.01=0.25\gbp ic 1/1.25\
08 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2008 123 Nc inc already adjusted 27/08/08
11 Jul 2008 123 Gbp nc 1/10000\16/06/08
11 Feb 2008 363a Return made up to 27/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 27/01/07; full list of members
01 Feb 2007 CERTNM Company name changed technology gateway LIMITED\certificate issued on 01/02/07
14 Dec 2006 288a New secretary appointed
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Sep 2006 288b Secretary resigned
13 Feb 2006 363s Return made up to 27/01/06; full list of members
27 Jan 2005 NEWINC Incorporation