AMPA (UK) LIMITED

Company number 01869279

Date	Type	Description	View / Download
21 Dec 2008	288a	Secretary appointed paul oliver	(1 page)
21 Dec 2008	288b	Appointment terminated secretary robert jones	(1 page)
10 Dec 2008	288b	Appointment terminated director dorel france sa	(1 page)
10 Dec 2008	288b	Appointment terminated director amand audusseau	(1 page)
10 Dec 2008	288a	Director appointed paul oliver	(2 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
27 Feb 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
16 Mar 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
15 Mar 2007	353	Location of register of members	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
22 May 2006	363s	Return made up to 15/02/06; full list of members	(8 pages)
09 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(9 pages)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	287	Registered office changed on 27/06/05 from: ampa house dye house lane brighouse west yorkshire HD6 1LL	(1 page)
27 Jun 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
17 Mar 2005	363s	Return made up to 15/02/05; full list of members	(9 pages)
04 Jan 2005	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
25 Mar 2004	363s	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)