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AMPLESITE LIMITED

Company number 04770100

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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)
02 Jun 2004 395 Particulars of mortgage/charge
27 May 2004 363s Return made up to 19/05/04; full list of members
25 Feb 2004 395 Particulars of mortgage/charge
11 Aug 2003 287 Registered office changed on 11/08/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH
30 Jun 2003 88(2)R Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Secretary resigned
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 287 Registered office changed on 28/05/03 from: 120 east road london N1 6AA
19 May 2003 NEWINC Incorporation