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CAREY AMBROSE LIMITED

Company number 06512708

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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)
07 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Jun 2012 CH01 Director's details changed for Mr Marc William Carey on 1 June 2012
01 Jun 2012 CH03 Secretary's details changed for Miss Chloe Vanessa Carey on 1 June 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 760
14 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
18 Mar 2011 CH03 Secretary's details changed for Miss Chloe Vanessa Ambrose on 25 August 2008
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 760
16 Mar 2011 AP01 Appointment of Mr David Jones as a director
15 Mar 2011 AP01 Appointment of Mr Paul Douglas Dallibar as a director
02 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 CH01 Director's details changed for Mr Marc William Carey on 1 February 2010
11 May 2010 CH01 Director's details changed for David Briggs on 1 February 2010
11 May 2010 AD02 Register inspection address has been changed
09 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Apr 2009 363a Return made up to 25/02/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY
20 Jan 2009 288a Director appointed david briggs
06 Mar 2008 287 Registered office changed on 06/03/2008 from 2ND floor 145 - 157 st. John street london EC1V 4PY united kingdom
25 Feb 2008 NEWINC Incorporation