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AMPLE AREAS LIMITED

Company number 00944241

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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)
22 Oct 2003	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 - 2 pages (2 pages)
06 Mar 2003	363s	Return made up to 21/02/03; full list of members	View PDF Return made up to 21/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2003	CERTNM	Company name changed highway recovery LIMITED\certificate issued on 17/01/03	View PDF Company name changed highway recovery LIMITED\certificate issued on 17/01/03 - link opens in a new window - 2 pages (2 pages)
13 Feb 2002	363s	Return made up to 21/02/02; full list of members	View PDF Return made up to 21/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
15 Mar 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: recovery house, sheffield road barnsley yorks S70 4PJ	View PDF Registered office changed on 20/11/00 from: recovery house, sheffield road barnsley yorks S70 4PJ - link opens in a new window - 1 page (1 page)
25 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 2000	363s	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
17 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
30 Mar 1999	363s	Return made up to 21/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
03 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
06 Mar 1998	363s	Return made up to 21/02/98; full list of members	View PDF Return made up to 21/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
17 Mar 1997	363s	Return made up to 21/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/02/97; full list of members
29 Nov 1996	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
16 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)
26 Mar 1996	363s	Return made up to 21/02/96; full list of members	View PDF Return made up to 21/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
07 Mar 1995	363s	Return made up to 21/02/95; full list of members	View PDF Return made up to 21/02/95; full list of members - link opens in a new window - 8 pages (8 pages)

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AMPLE AREAS LIMITED

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