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AMPFIELD (MANAGEMENT COMPANY) LIMITED

Company number 05304131

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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)
31 Dec 2013 TM01 Termination of appointment of Marian Harman as a director
26 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
22 Oct 2013 AP01 Appointment of Mary Margaret Lintott as a director
09 Oct 2013 AP01 Appointment of Sylvia Betty Quinlan as a director
09 Oct 2013 AP01 Appointment of Myra Joan Smithee as a director
09 Oct 2013 AP01 Appointment of Eileen Maddison as a director
09 Oct 2013 AP01 Appointment of Peggy Ann Scally as a director
24 May 2013 AP01 Appointment of Gemma Louise Killick as a director
06 Feb 2013 AR01 Annual return made up to 3 December 2012. List of shareholders has changed
29 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
07 Feb 2012 TM01 Termination of appointment of Karen Jude as a director
10 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
08 Nov 2011 AP01 Appointment of Karen Christine Thorne as a director
09 May 2011 TM01 Termination of appointment of Teresa Isbell as a director
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 3 December 2010
08 Nov 2010 TM01 Termination of appointment of Mary Lintott as a director
13 Oct 2010 AP01 Appointment of Mark Peter Thorne as a director
23 Jul 2010 AP01 Appointment of Marian Margaret Harman as a director
23 Jul 2010 AP01 Appointment of Robert Steven Harman as a director
23 Jul 2010 AP01 Appointment of Eric James Mayo as a director
05 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
13 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
11 May 2009 288a Director appointed charlotte louise rall