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AMPLENOTICE LIMITED

Company number 03064413

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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)
13 Jul 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 05/06/04; full list of members
05 Nov 2003 AA Accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 05/06/03; full list of members
06 Jul 2002 363s Return made up to 05/06/02; full list of members
06 Jul 2002 AA Accounts made up to 31 December 2001
29 Oct 2001 AA Accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 05/06/01; full list of members
27 Dec 2000 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2000 652C Withdrawal of application for striking off
19 Dec 2000 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2000 652a Application for striking-off
22 Jun 2000 AA Accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 05/06/00; full list of members
07 Jul 1999 AA Accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 05/06/99; full list of members
15 Jun 1998 AA Accounts made up to 30 December 1997
15 Jun 1998 363s Return made up to 05/06/98; no change of members
16 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
09 Jul 1997 AA Accounts made up to 30 June 1997
06 Jun 1997 363s Return made up to 05/06/97; no change of members
07 Apr 1997 AA Accounts made up to 30 June 1996
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1996 363s Return made up to 05/06/96; full list of members
18 Sep 1995 288 Director resigned;new director appointed