AMPLE PROPERTIES LIMITED

Company Documents

DateDescription
07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/01/1219 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/01/1119 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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22/01/0922 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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12/03/0812 March 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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10/01/0710 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/03/026 March 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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