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AMPLEMAIN LIMITED

Company number 01622704

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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)
10 Sep 2002 363s Return made up to 23/08/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
14 Sep 2001 363s Return made up to 23/08/01; full list of members
20 Apr 2001 288a New director appointed
07 Mar 2001 288b Director resigned
23 Oct 2000 363s Return made up to 23/08/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 March 2000
07 Oct 1999 363s Return made up to 23/08/99; no change of members
29 Sep 1999 AA Full accounts made up to 31 March 1999
04 Aug 1999 CERTNM Company name changed lea bridge suzuki LTD\certificate issued on 05/08/99
23 Jun 1999 CERTNM Company name changed amplemain LIMITED\certificate issued on 24/06/99
04 Sep 1998 287 Registered office changed on 04/09/98 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
01 Sep 1998 363s Return made up to 23/08/98; full list of members
12 Aug 1998 AA Accounts for a small company made up to 31 March 1998
14 Oct 1997 AA Full accounts made up to 31 March 1997
03 Oct 1997 363s Return made up to 23/08/97; no change of members
06 Aug 1997 288a New director appointed
22 Nov 1996 AA Full accounts made up to 31 March 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 AUD Auditor's resignation
02 Sep 1996 363s Return made up to 23/08/96; no change of members