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AMPAY LIMITED

Company number 03888013

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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)
05 May 2009 AA Full accounts made up to 30 June 2008
04 Dec 2008 AUD Auditor's resignation
03 Dec 2008 363a Return made up to 03/12/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
04 Dec 2007 363a Return made up to 03/12/07; full list of members
12 Feb 2007 AA Full accounts made up to 30 June 2006
04 Dec 2006 363a Return made up to 03/12/06; full list of members
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned
04 May 2006 AA Full accounts made up to 30 June 2005
07 Dec 2005 363a Return made up to 03/12/05; full list of members
21 Jul 2005 288b Director resigned
22 Mar 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
25 Jan 2005 AUD Auditor's resignation
17 Jan 2005 363s Return made up to 03/12/04; full list of members
02 Apr 2004 AA Full accounts made up to 30 June 2003
03 Mar 2004 MEM/ARTS Memorandum and Articles of Association
03 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution