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AMBROSE H. ALLCORN LIMITED

Company number 07293709

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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)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CERTNM	Company name changed well liked LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-08-27	View PDF Company name changed well liked LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-08-27 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-27 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 September 2010	View PDF Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Trevor Jack Goldsmith as a director	View PDF Appointment of Trevor Jack Goldsmith as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 August 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 August 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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