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AMPLIFORTH LIMITED

Company number 02604651

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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)
30 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH03	Secretary's details changed for Suzette Morris on 9 March 2010	View PDF Secretary's details changed for Suzette Morris on 9 March 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for David Morris on 9 March 2010	View PDF Director's details changed for David Morris on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Jeremy Lee Morris on 9 March 2010	View PDF Director's details changed for Jeremy Lee Morris on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Suzette Morris on 9 March 2010	View PDF Director's details changed for Suzette Morris on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
19 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
03 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA	View PDF Registered office changed on 03/09/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA - link opens in a new window - 1 page (1 page)
03 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
26 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
21 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)

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AMPLIFORTH LIMITED

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