AMBLECRAFT LTD

Company Documents

DateDescription
18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 CURREXT FROM 28/02/2014 TO 30/04/2014

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
19 WHITEFIELD GROVE
LYMM
CHESHIRE
WA13 9QF

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03/09/133 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MANN / 01/03/2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
C/O HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

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24/02/1024 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
M1 4PZ

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/02/0811 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/05/056 May 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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07/05/047 May 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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