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AMBALCHARM LIMITED

Company number 05400179

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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)
23 Mar 2009 363a Return made up to 21/03/09; full list of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 288c Director's change of particulars / christopher cumming / 21/03/2009
23 Mar 2009 353 Location of register of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 21/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / christopher cumming / 21/03/2008
26 Mar 2008 288c Secretary's change of particulars / rosemary cumming / 21/03/2008
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 21/03/07; full list of members
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Secretary's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 287 Registered office changed on 21/04/06 from: quantic accountancy brickwall dairy sible hedingham halstead CO9 3RH
21 Apr 2006 353 Location of register of members
29 Mar 2006 363a Return made up to 21/03/06; full list of members
19 May 2005 88(2)R Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100
19 May 2005 353 Location of register of members
19 May 2005 287 Registered office changed on 19/05/05 from: 16 station road wivenhoe colchester essex CO7 9DH
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
19 May 2005 288a New secretary appointed
19 May 2005 288a New director appointed
21 Mar 2005 NEWINC Incorporation