AMPLEGLASS LIMITED

Company number 03056453

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 53,339	(5 pages)
24 Jun 2014	CH01	Director's details changed for Mrs Hilary Derham-Hatt on 11 June 2014	(2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
30 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
15 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(10 pages)
23 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
07 Jul 2011	TM02	Termination of appointment of Hilary Derham-Hatt as a secretary	(1 page)
05 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
25 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
09 Sep 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
08 Sep 2009	353	Location of register of members	(1 page)
31 Jul 2009	288c	Director and secretary's change of particulars / hilary derham-hatt / 22/01/2008	(1 page)
24 Jul 2009	MISC	Memorandum of capital 24/07/09	(1 page)
24 Jul 2009	SH20	Statement by directors	(1 page)
24 Jul 2009	CAP-SS	Solvency statement dated 12/06/09	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)