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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)
20 Apr 2001 AA Full accounts made up to 31 August 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
08 May 2000 AA Full accounts made up to 31 August 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 AA Full accounts made up to 31 August 1998
14 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/99
03 Feb 1998 AA Full accounts made up to 31 August 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1997 CERT2 Certificate of change of name and re-registration to Limited
05 Sep 1997 MAR Re-registration of Memorandum and Articles
05 Sep 1997 51 Application for reregistration from UNLTD to LTD
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1997 288a New secretary appointed
30 May 1997 AA Full accounts made up to 31 August 1996
26 Jan 1997 363s Return made up to 31/12/96; no change of members
22 Mar 1996 AA Full accounts made up to 31 August 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
01 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
27 Jun 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
20 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members