AMPAC HOLDING LTD

Company number 03696685

Date	Type	Description	View / Download
13 Feb 2012	AR01	Annual return made up to 18 January 2012. List of shareholders has changed	(14 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Apr 2011	MISC	ML28	(1 page)
31 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(14 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Feb 2010	AR01	Annual return made up to 18 January 2010	(15 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Feb 2009	363a	Return made up to 18/01/09; no change of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2008	363s	Return made up to 18/01/08; full list of members	(8 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Feb 2007	363s	Return made up to 18/01/07; full list of members	(8 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
07 Mar 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
23 Feb 2006	288a	New secretary appointed	(4 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 665 finchley road, london, NW2 2HN	(1 page)
21 Sep 2005	363a	Return made up to 18/01/05; full list of members	(7 pages)
21 Sep 2005	363a	Return made up to 18/01/04; full list of members	(7 pages)
21 Sep 2005	363a	Return made up to 18/01/03; full list of members	(7 pages)
21 Sep 2005	363a	Return made up to 18/01/02; full list of members	(7 pages)
21 Sep 2005	363a	Return made up to 18/01/01; full list of members	(7 pages)
21 Sep 2005	363a	Return made up to 18/01/00; full list of members	(7 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)