AMPLEFAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1321 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 01/01/131 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JEFFREY / 19/12/2012 |
| 01/01/131 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/12/1129 December 2011 | AUDITOR'S RESIGNATION |
| 29/12/1129 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 ONLY |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 2 HOMESTEAD REDCLIFFE BAY PORTISHEAD AVON BS20 8JF |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECTION 519 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL JEFFREY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE JEFFREY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY JEFFREY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JEFFREY / 21/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | AUDITOR'S RESIGNATION |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/88 |
| 05/10/885 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 210288 |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: G OFFICE CHANGED 19/03/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | GAZETTABLE DOCUMENT |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
| 21/08/8621 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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