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AMPLEBOX LIMITED

Company number 02548265

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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)
11 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 12/10/04; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: boston house abbey park road leicester LE4 5AN
11 Dec 2003 363s Return made up to 12/10/03; full list of members
04 Dec 2003 AA Accounts for a small company made up to 31 March 2003
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
22 Oct 2002 363s Return made up to 12/10/02; full list of members
23 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 AA Accounts for a small company made up to 31 March 2001
05 Jul 2001 AA Accounts for a small company made up to 31 March 2000
10 Nov 2000 363s Return made up to 12/10/00; full list of members
25 Oct 1999 363s Return made up to 12/10/99; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
01 Dec 1998 363s Return made up to 12/10/98; no change of members
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998
26 Mar 1998 395 Particulars of mortgage/charge
22 Oct 1997 363s Return made up to 12/10/97; full list of members
31 Jul 1997 AA Accounts for a small company made up to 31 March 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1997
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
16 Dec 1996 AA Accounts for a small company made up to 31 March 1996
14 Nov 1996 363s Return made up to 12/10/96; no change of members
26 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Oct 1995 363s Return made up to 12/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995