AMPLEFLOW LIMITED

Company number 01071829

Date	Type	Description	View / Download
27 Mar 2004	AA	Accounts for a dormant company made up to 1 June 2003	(1 page)
11 Aug 2003	363s	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03	(7 pages)
31 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
16 Oct 2002	288a	New secretary appointed	(3 pages)
13 Aug 2002	363s	Return made up to 18/07/02; full list of members	(7 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
13 May 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
01 May 2002	CERTNM	Company name changed pizzaland LIMITED\certificate issued on 01/05/02	(2 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
10 Aug 2001	363a	Return made up to 18/07/01; no change of members	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 4 March 2000	(1 page)
30 Aug 2000	363a	Return made up to 18/07/00; full list of members	(4 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
25 Nov 1999	AA	Accounts for a dormant company made up to 27 February 1999	(2 pages)
09 Aug 1999	363a	Return made up to 18/07/99; no change of members	(5 pages)