AMPFIELD (MANAGEMENT COMPANY) LIMITED

Company number 05304131

Date	Type	Description	View / Download
11 May 2009	288a	Director appointed charlotte louise rall	(2 pages)
11 May 2009	288a	Director appointed karen louise jude ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/01/2021 under section 1088 of the Companies Act 2006	(2 pages)
28 Apr 2009	288a	Director appointed robert leonard geddes	(2 pages)
01 Apr 2009	288b	Appointment terminated director peggy scally	(1 page)
29 Jan 2009	288b	Appointment terminated director nigel javan	(1 page)
29 Jan 2009	288b	Appointment terminated director michael roberts	(1 page)
27 Dec 2008	363a	Return made up to 03/12/08; full list of members	(11 pages)
10 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
22 Jan 2008	363s	Return made up to 03/12/07; full list of members	(12 pages)
09 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
05 Jan 2007	363s	Return made up to 03/12/06; change of members	(9 pages)
03 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
23 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
05 Jun 2006	288b	Secretary resigned;director resigned	(2 pages)
05 Jun 2006	288b	Director resigned	(2 pages)
22 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: st michael's house, 111 bell street, reigate surrey RH2 7LF	(1 page)
17 Jan 2006	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)