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AMPLE SECURITY SYSTEMS LIMITED

Company number 03838692

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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)
10 Oct 2003 363s Return made up to 09/09/03; full list of members
24 Jun 2003 AA Accounts made up to 30 September 2002
24 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2002 363s Return made up to 09/09/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2001 363s Return made up to 09/09/01; full list of members
14 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2001 AA Accounts made up to 30 September 2000
22 Sep 2000 363s Return made up to 09/09/00; full list of members
16 Sep 1999 287 Registered office changed on 16/09/99 from: 66 worcester park road worcester park surrey KT4 7QD
16 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed
09 Sep 1999 NEWINC Incorporation