AMPLEGLASS LIMITED

Company number 03056453

Date	Type	Description	View / Download
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
10 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
28 May 2004	363s	Return made up to 15/05/04; full list of members	(9 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
19 Sep 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
13 Aug 2003	169	£ ic 80/78 17/10/02 £ sr 2@1=2	(1 page)
07 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
29 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2003	288b	Director resigned	(1 page)
29 Jun 2003	287	Registered office changed on 29/06/03 from: the courtyard, hatfield, worcester, worcestershire WR5 2PZ	(1 page)
06 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
19 Jul 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
10 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 2002	88(2)R	Ad 31/03/02--------- £ si 76@1=76 £ ic 4/80	(2 pages)
11 Dec 2001	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: 55 drovers way, worcester, worcestershire, WR3 8QD	(1 page)
31 May 2001	363s	Return made up to 15/05/01; full list of members	(8 pages)
19 Dec 2000	AA	Full accounts made up to 31 May 2000	(9 pages)
12 Jul 2000	363s	Return made up to 15/05/00; full list of members	(8 pages)