AMBLESIDE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07086887

Date	Type	Description	View / Download
09 Dec 2015	AD02	Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
09 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(7 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
16 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(6 pages)
16 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
16 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(5 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
27 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jan 2013	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(14 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 100	(4 pages)
23 Mar 2010	AP01	Appointment of Mr Martin Joseph Rafter as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Mr Peter Francis Smith as a director ANNOTATION Clarification a second filed AP01 was registered on 18/01/2017.	(3 pages)
10 Feb 2010	AD01	Registered office address changed from Omega 4 Monk's Cross Drive York North Yorkshire YO329EJ on 10 February 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of John Cowdry as a director	(1 page)
10 Feb 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 February 2010	(1 page)
09 Feb 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)

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