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AMPTRAD LIMITED

Company number 05361266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
18 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD02 Register inspection address has been changed
22 Feb 2010 CH01 Director's details changed for Ahmed Ismail Paruk on 22 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 11/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 11/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Jul 2007 363s Return made up to 11/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2007 287 Registered office changed on 28/02/07 from: 19 chattock avenue solihull west midlands B91 2QX
24 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
19 Apr 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
18 Feb 2005 288b Secretary resigned