AMPLEOFFICE LIMITED

Company number 03065884

Date	Type	Description	View / Download
24 Jun 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
04 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
28 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Sep 2003	288c	Secretary's particulars changed	(1 page)
22 Aug 2003	AA	Full accounts made up to 29 March 2003	(14 pages)
22 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2003	395	Particulars of mortgage/charge	(22 pages)
09 Jul 2003	363s	Return made up to 09/06/03; full list of members	(6 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
23 Aug 2002	AA	Full accounts made up to 30 March 2002	(14 pages)
20 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
26 Jul 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
10 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(12 pages)
08 Jun 2001	288b	Director resigned	(1 page)
28 Jan 2001	AA	Full accounts made up to 1 April 2000	(13 pages)
05 Jul 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
13 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)