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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)
03 Mar 2003 363s Return made up to 31/01/03; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 288a New director appointed
08 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Mar 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
08 Mar 2001 88(2)R Ad 20/02/01--------- £ si 998@1=998 £ ic 2/1000
26 Feb 2001 363s Return made up to 31/01/01; full list of members
20 Feb 2001 287 Registered office changed on 20/02/01 from: keighwood house the range langham oakham leicestershire LE15 7EB
07 Feb 2000 287 Registered office changed on 07/02/00 from: 12-14 saint mary street newport salop TF10 7AB
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288a New secretary appointed;new director appointed
07 Feb 2000 288a New director appointed
31 Jan 2000 NEWINC Incorporation