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AMPA (UK) LIMITED

Company number 01869279

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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)
27 Feb 2003 363s Return made up to 15/02/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 30 September 2002
12 Mar 2002 363s Return made up to 15/02/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 30 September 2001
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New secretary appointed
15 Aug 2001 288b Director resigned
20 Feb 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Dec 2000 AA Accounts for a small company made up to 30 September 2000
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288b Secretary resigned
14 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000 AA Accounts for a small company made up to 30 September 1999
26 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned;director resigned
25 Aug 1999 288b Director resigned
23 Jun 1999 288a New director appointed
04 Mar 1999 363s Return made up to 15/02/99; no change of members
15 Dec 1998 AA Accounts for a small company made up to 30 September 1998
17 Feb 1998 363s Return made up to 15/02/98; no change of members
21 Jan 1998 395 Particulars of mortgage/charge
18 Dec 1997 AA Accounts for a small company made up to 30 September 1997
21 Feb 1997 363s Return made up to 15/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jan 1997 AA Full accounts made up to 30 September 1996