AMBOURNE HOUSE LIMITED

Company number 06004313

Date	Type	Description	View / Download
25 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Arvindbhai Ravlabhai Patel on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Hitan Arvindbhai Patel on 25 November 2009	(2 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
20 Aug 2008	288a	Director appointed arvindbhai ravlarshai patel	(2 pages)
20 Aug 2008	288b	Appointment terminated director ashok patel	(1 page)
30 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
04 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
04 Dec 2007	288c	Secretary's particulars changed	(1 page)
17 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 318 manchester rd, west timperley, altrincham cheshire WA14 5NB	(1 page)
28 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re issue shares 09/01/07	(1 page)
28 Feb 2007	88(2)R	Ad 09/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	NEWINC	Incorporation	(9 pages)

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