AMPFIELD (MANAGEMENT COMPANY) LIMITED

Company number 05304131

Date	Type	Description	View / Download
29 Jul 2016	TM01	Termination of appointment of Colin Roy Palmer as a director on 18 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Wendy Anne Palmer as a director on 18 July 2016	(1 page)
14 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
07 Jan 2016	TM01	Termination of appointment of Mary Margaret Lintott as a director on 4 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 16	(11 pages)
14 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(5 pages)
08 Oct 2015	TM02	Termination of appointment of Nigel Warwick Javan as a secretary on 8 October 2015	(1 page)
24 Sep 2015	CH04	Secretary's details changed for Hertford Company Secretaires Limited on 24 September 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015	(1 page)
15 Sep 2015	AP04	Appointment of Hertford Company Secretaires Limited as a secretary on 4 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Audrey Andrea Mayo as a director on 5 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Eric James Mayo as a director on 5 August 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Myra Joan Smithee as a director on 1 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Sylvia Betty Quinlan as a director on 3 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Eileen Maddison as a director on 3 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Gemma Louise Killick as a director on 15 June 2015	(2 pages)
12 Apr 2015	TM01	Termination of appointment of Peggy Ann Scally as a director on 19 March 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Wendy Anne Palmer as a director on 20 December 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Colin Roy Palmer as a director on 20 December 2014	(3 pages)
03 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 16	(24 pages)
19 Dec 2014	TM01	Termination of appointment of Robert Leonard Geddes as a director on 1 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Charlotte Louise Rall as a director on 1 December 2014	(2 pages)
27 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(4 pages)
03 Jan 2014	AR01	Annual return made up to 3 December 2013. List of shareholders has changed Statement of capital on 2014-01-03 GBP 16	(26 pages)
31 Dec 2013	TM01	Termination of appointment of Robert Harman as a director	(2 pages)