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AMBIENCE HIRE LIMITED

Company number 06348401

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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)
09 Dec 2010	AD01	Registered office address changed from the Ferns, 4 Woodlands Close Apperley Bridge Bradford West Yorkshire BD10 0PF on 9 December 2010	View PDF Registered office address changed from the Ferns, 4 Woodlands Close Apperley Bridge Bradford West Yorkshire BD10 0PF on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 16/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares redesignated 16/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CH01	Director's details changed for Debbie Cheetham on 21 August 2010	View PDF Director's details changed for Debbie Cheetham on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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