AMPLEFAIR LIMITED

Company number 02048524 · Monitor this company

Dissolved

80 filings

Date	Filing
21 Dec 2013	Annual return made up to 19 December 2013 with full list of shareholders	View document
1 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JEFFREY / 19/12/2012	View document
1 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
12 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
8 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
29 Dec 2011	AUDITOR'S RESIGNATION	View document
29 Dec 2011	SECTION 519	View document
22 Dec 2011	SECTION 519 ONLY	View document
20 Dec 2011	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 2 HOMESTEAD REDCLIFFE BAY PORTISHEAD AVON BS20 8JF	View document
20 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
13 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
20 Dec 2010	Annual return made up to 19 December 2010 with full list of shareholders	View document
3 Jun 2010	SECTION 519	View document
17 May 2010	AUDITOR'S RESIGNATION	View document
20 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL JEFFREY / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE JEFFREY / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY JEFFREY / 21/12/2009	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JEFFREY / 21/12/2009	View document
21 Dec 2009	SAIL ADDRESS CREATED	View document
21 Dec 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	View document
21 Dec 2009	Annual return made up to 19 December 2009 with full list of shareholders	View document
29 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
24 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
28 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2007	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
28 Dec 2006	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
19 Dec 2005	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
7 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
3 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
7 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
30 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
21 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
27 Aug 1998	AUDITOR'S RESIGNATION	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
31 Jan 1997	DELIVERY EXT'D 3 MTH 31/03/96	View document
30 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
9 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
28 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
22 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
31 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
26 Aug 1993	AUDITOR'S RESIGNATION	View document
18 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
1 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
1 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
1 Feb 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Apr 1991	RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS	View document
6 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Oct 1988	RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS	View document
5 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/88	View document
5 Oct 1988	EXEMPTION FROM APPOINTING AUDITORS 210288	View document
19 Mar 1987	REGISTERED OFFICE CHANGED ON 19/03/87 FROM: G OFFICE CHANGED 19/03/87 47 BRUNSWICK PLACE LONDON N1 6EE	View document
19 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1987	GAZETTABLE DOCUMENT	View document
21 Aug 1986	CERTIFICATE OF INCORPORATION	View document
21 Aug 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 1986	CERTIFICATE OF INCORPORATION	View document