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AMPERSAND DESIGN LIMITED

Company number 02921519

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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)
25 May 2004 363s Return made up to 22/04/04; full list of members
25 May 2004 169 £ ic 10000/5500 31/12/03 £ sr 4500@1=4500
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned;director resigned
06 May 2003 363s Return made up to 22/04/03; full list of members
10 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
14 May 2002 363s Return made up to 22/04/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
23 May 2001 363s Return made up to 22/04/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 October 2000
22 May 2000 363s Return made up to 22/04/00; full list of members
22 May 2000 287 Registered office changed on 22/05/00 from: cornerstones fairmile henley on thames oxfordshire RG9 2JX
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 1999 AA Accounts for a small company made up to 31 October 1999
07 May 1999 363s Return made up to 22/04/99; no change of members
17 Dec 1998 AA Accounts for a small company made up to 31 October 1998
12 Nov 1998 88(2)R Ad 28/10/96--------- £ si 9799@1
12 Nov 1998 123 Nc inc already adjusted 28/10/96
12 Nov 1998 123 Nc inc already adjusted 28/10/96
12 Nov 1998 363s Return made up to 22/04/98; full list of members
18 Dec 1997 AA Accounts for a small company made up to 31 October 1997
29 Apr 1997 363s Return made up to 22/04/97; no change of members