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AMPLEOFFICE LIMITED

Company number 03065884

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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)
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 27 March 2011
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 27 March 2010
23 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Barry John Chappell on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Stanley Tweedie on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stig Valdermar Hansen on 1 October 2009
27 Jul 2009 AA Full accounts made up to 28 March 2009
19 Jun 2009 353 Location of register of members
19 Jun 2009 363a Return made up to 09/06/09; full list of members
29 Jan 2009 AA Full accounts made up to 29 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental facility agreement, supplemental priority agreement, restucturing agreement 24/07/2008
16 Jun 2008 363a Return made up to 09/06/08; no change of members
08 Aug 2007 288a New director appointed
05 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 363s Return made up to 09/06/07; no change of members
19 Oct 2006 288b Director resigned
11 Sep 2006 AA Full accounts made up to 1 April 2006
22 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2005 AA Full accounts made up to 2 April 2005