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R. I. AMBLER & CO LIMITED

Company number 05706907

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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 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
  • RES12 ‐ Resolution of varying share rights or name
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