- Company Overview for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- Filing history for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- People for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- Charges for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
- More for AMPHORA RESEARCH SYSTEMS LIMITED (04652280)
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) |
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12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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23 Oct 2014 | AD01 | Registered office address changed from Moor House, London Road Binfield Bracknell Berkshire RG42 4AA to Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF on 23 October 2014 | |
11 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 May 2010 | TM01 | Termination of appointment of Joanne Worthington as a director | |
11 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
11 Mar 2010 | CH01 | Director's details changed for Simon Jonathon Coles on 30 January 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Mrs Joanne Evelyn Worthington on 30 January 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Allison Hazel Caroline Coles on 30 January 2010 | |
08 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Mar 2009 | 363a | Return made up to 30/01/09; full list of members | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
17 Apr 2008 | 288a | Director appointed mrs joanne evelyn worthington | |
10 Apr 2008 | 363a | Return made up to 30/01/08; full list of members | |
26 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 May 2007 | 287 | Registered office changed on 02/05/07 from: unit 5 the courtyard, eastern road, bracknell berkshire RG12 2XB |