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AMBLETON SERVICES LIMITED

Company number 05385849

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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)
13 Sep 2007 288b Director resigned
03 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
02 Jan 2007 88(2)R Ad 13/12/06-18/12/06 £ si 1@1=1 £ ic 10/11
22 Dec 2006 88(2)R Ad 08/12/06-13/12/06 £ si 2@1=2 £ ic 8/10
20 Dec 2006 88(2)R Ad 06/12/06-08/12/06 £ si 1@1=1 £ ic 7/8
24 Nov 2006 88(2)R Ad 08/11/06-17/11/06 £ si 1@1=1 £ ic 6/7
17 Nov 2006 88(2)R Ad 01/11/06-03/11/06 £ si 1@1=1 £ ic 5/6
17 Nov 2006 88(2)R Ad 03/11/06-08/11/06 £ si 3@1=3 £ ic 2/5
03 Nov 2006 88(2)R Ad 13/10/06-25/10/06 £ si 1@1=1 £ ic 1/2
02 Nov 2006 AA Accounts made up to 30 June 2006
16 Mar 2006 363s Return made up to 08/03/06; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 11 hazelfield court clockface st helens merseyside WA9 4GS
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
21 Mar 2005 287 Registered office changed on 21/03/05 from: 1A bearton green hitchin hertfordshire SG5 1UN
08 Mar 2005 NEWINC Incorporation