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AMPLEFORTH ABBEY TRADING LIMITED

Company number 00513517

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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)
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50,000
20 Jan 2014 AP01 Appointment of Mr Christopher James Blundell as a director
09 Dec 2013 TM01 Termination of appointment of Martin Mcfetrich as a director
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 August 2012
29 Oct 2012 TM01 Termination of appointment of Joseph Marken as a director
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 August 2011
26 Aug 2011 TM01 Termination of appointment of Colin Battell as a director
26 Aug 2011 TM01 Termination of appointment of Charles Everitt as a director
26 Aug 2011 TM01 Termination of appointment of James Madden as a director
11 May 2011 AP01 Appointment of Reverend Edward Hugh Luke Beckett as a director
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 AP01 Appointment of Reverend Francis Bede Leach as a director
15 Feb 2011 AP01 Appointment of Martin Sean Mcfetrich as a director
15 Feb 2011 AP01 Appointment of Joseph Anthony Marken as a director
15 Feb 2011 AP01 Appointment of Kathryn Margaret Rose as a director
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 August 2010
03 Jun 2010 AP01 Appointment of Rev Michael Willstan Peterburs as a director
24 May 2010 TM01 Termination of appointment of Peter Bryan as a director
19 Apr 2010 ANNOTATION Rectified TM01 removed from public record 23RD September 2010. The form is factually inaccurate - officer's date of termination is incorrect.
19 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders