- Company Overview for AMBI-RAD GROUP LIMITED (05743586)
- Filing history for AMBI-RAD GROUP LIMITED (05743586)
- People for AMBI-RAD GROUP LIMITED (05743586)
- Charges for AMBI-RAD GROUP LIMITED (05743586)
- Registers for AMBI-RAD GROUP LIMITED (05743586)
- More for AMBI-RAD GROUP LIMITED (05743586)
| 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) |
|---|---|---|---|
| 09 Aug 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
| 09 Aug 2011 | TM01 | Termination of appointment of Christopher Yates as a director | |
| 09 Aug 2011 | TM01 | Termination of appointment of Paul O'donohue as a director | |
| 09 Aug 2011 | TM02 | Termination of appointment of Paul O'donohue as a secretary | |
| 09 Aug 2011 | TM01 | Termination of appointment of Frank Staniland as a director | |
| 09 Aug 2011 | TM01 | Termination of appointment of Simon Hartles as a director | |
| 09 Aug 2011 | TM01 | Termination of appointment of Michael Brooks as a director | |
| 09 Aug 2011 | TM01 | Termination of appointment of John Fletcher as a director | |
| 28 Apr 2011 | AA | Group of companies' accounts made up to 31 July 2010 | |
| 18 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 05 May 2010 | AA | Group of companies' accounts made up to 31 July 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Michael Henry Brooks on 1 January 2010 | |
| 30 Mar 2009 | AA | Group of companies' accounts made up to 31 July 2008 | |
| 17 Mar 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 19 Mar 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 29 Dec 2007 | AA | Group of companies' accounts made up to 31 July 2007 | |
| 07 Jun 2007 | 225 | Accounting reference date extended from 31/07/06 to 31/07/07 | |
| 29 Mar 2007 | 363a | Return made up to 15/03/07; full list of members | |
| 20 May 2006 | 395 | Particulars of mortgage/charge | |
| 17 May 2006 | 88(2)R | Ad 08/05/06--------- £ si 200000@1=200000 £ ic 200000/400000 | |
| 17 May 2006 | 88(2)R | Ad 08/05/06--------- £ si 199999@1=199999 £ ic 1/200000 | |
| 17 May 2006 | 288a | New director appointed | |
| 17 May 2006 | 288a | New secretary appointed;new director appointed | |
| 16 May 2006 | 288a | New director appointed |