AMBIANCE CARE (BLACKWELL) LIMITED

Company number 05346507

Date	Type	Description	View / Download
02 Nov 2010	AP01	Appointment of Linda Shipstone as a director	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Paul Shipstone as a director	(2 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
05 May 2010	AD01	Registered office address changed from the Dovecote Haughton Meadows Haughton Retford Nottingham DN22 8DZ on 5 May 2010	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
02 Nov 2009	CH01	Director's details changed for Mr Paul James Shipstone on 2 November 2009	(2 pages)
29 Sep 2009	288a	Director appointed mr paul james shipstone	(1 page)
29 Sep 2009	288b	Appointment terminated director linda de pear	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
17 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
17 Feb 2009	288c	Director's change of particulars / linda de pear / 01/02/2008	(1 page)
17 Dec 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
04 Aug 2008	288b	Appointment terminated secretary andrew best	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from butterton moor house parsons lane butterton leek staffordshire ST13 7PD	(1 page)
29 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
25 May 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
04 Jul 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
12 Apr 2006	225	Accounting reference date shortened from 31/01/06 to 31/05/05	(1 page)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	NEWINC	Incorporation	(27 pages)