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AMBLER BLACKBURN LIMITED

Company number 07361641

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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 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 150	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 150 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	TM01	Termination of appointment of Ian Ambler as a director on 22 July 2014	View PDF Termination of appointment of Ian Ambler as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AD01	Registered office address changed from C/O Colman Whittaker & Roscow 118 Thornton Road Morecambe Lancashire LA4 5PL United Kingdom on 29 April 2014	View PDF Registered office address changed from C/O Colman Whittaker & Roscow 118 Thornton Road Morecambe Lancashire LA4 5PL United Kingdom on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 150	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 150 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 August 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 31 pages (31 pages)

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