AMPION ELECTRONICS LIMITED

Company number 01469467

Date	Type	Description	View / Download
02 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(14 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
02 Jun 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
21 May 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
21 May 2002	363(288)	Director's particulars 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 Document
25 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
07 Jun 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
02 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Jun 1999	MA	Memorandum and Articles of Association	(20 pages)
25 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
07 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
13 May 1998	363s	Return made up to 14/04/98; full list of members	(6 pages)
16 May 1997	363s	Return made up to 14/04/97; full list of members	(6 pages)
21 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)