AMPELLA LIMITED

Company number 02980672

Date	Type	Description	View / Download
30 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
17 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: the mainline business centre station road liss hampshire GU33 7AD	(1 page)
23 Jun 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
24 May 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
09 May 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
09 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: scope house high street bordon hampshire GU35 0AY	(1 page)
25 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
20 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Oct 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
10 May 1995	88(2)R	Ad 01/03/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 May 1995	123	Nc inc already adjusted 01/03/95	(1 page)
10 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 May 1995	224	Accounting reference date notified as 31/03	(1 page)
10 May 1995	287	Registered office changed on 10/05/95 from: scope house high street bordon hampshire GU35 0AY	(1 page)
10 May 1995	288	Director resigned;new director appointed	(2 pages)
10 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
07 Dec 1994	287	Registered office changed on 07/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	NEWINC	Incorporation	(11 pages)

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