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AMPLE (HOLDINGS) LIMITED

Company number 03916974

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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)
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Feb 2007 363s Return made up to 31/12/06; full list of members
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
17 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
14 Oct 2005 AAMD Amended accounts made up to 31 December 2004
16 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
09 May 2005 288a New director appointed
10 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
01 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2004 288b Director resigned
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
21 Sep 2004 288b Director resigned
17 Feb 2004 363s Return made up to 31/01/04; full list of members
25 Oct 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
05 Aug 2003 288a New secretary appointed
05 Aug 2003 288b Secretary resigned
06 Jun 2003 288b Director resigned