- Company Overview for R. I. AMBLER & CO LIMITED (05706907)
- Filing history for R. I. AMBLER & CO LIMITED (05706907)
- People for R. I. AMBLER & CO LIMITED (05706907)
- More for R. I. AMBLER & CO LIMITED (05706907)
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) |
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24 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
10 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
23 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
03 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
18 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
18 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
18 Feb 2010 | CH01 | Director's details changed for Stephen Brosnan on 13 February 2010 | |
18 Feb 2010 | AD02 | Register inspection address has been changed | |
18 Feb 2010 | CH01 | Director's details changed for Richard Ian Ambler on 13 February 2010 | |
10 Aug 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
03 Apr 2009 | 363a | Return made up to 13/02/09; full list of members | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
17 Jun 2008 | 363s | Return made up to 13/02/08; no change of members | |
13 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
29 Apr 2007 | 363s | Return made up to 13/02/07; full list of members | |
16 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2006 | RESOLUTIONS |
Resolutions
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06 Mar 2006 | 288a | New secretary appointed;new director appointed | |
06 Mar 2006 | 288b | Director resigned | |
06 Mar 2006 | 288b | Secretary resigned | |
06 Mar 2006 | 287 | Registered office changed on 06/03/06 from: 9, perseverance works kingsland road london E2 8DD | |
06 Mar 2006 | 288a | New director appointed | |
13 Feb 2006 | NEWINC | Incorporation |