- Company Overview for AMPERSAND SON LIMITED (06475099)
- Filing history for AMPERSAND SON LIMITED (06475099)
- People for AMPERSAND SON LIMITED (06475099)
- More for AMPERSAND SON LIMITED (06475099)
| 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) |
|---|---|---|---|
| 17 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 20 November 2013
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 28 Jan 2013 | AD01 | Registered office address changed from 51 Wyndham Road West Ealing London W13 9TE on 28 January 2013 | |
| 15 Jan 2013 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Nicholas Leslie Griffiths on 1 March 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Simon Hamilton Foxton on 1 March 2010 | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 13 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 16 Jun 2008 | 88(2) | Ad 16/01/08\gbp si 2@1=2\gbp ic 4/6\ | |
| 12 Feb 2008 | 88(2)R | Ad 16/01/08--------- £ si 2@1=2 £ ic 2/4 | |
| 28 Jan 2008 | 288b | Secretary resigned | |
| 28 Jan 2008 | 288b | Director resigned | |
| 28 Jan 2008 | 288a | New secretary appointed | |
| 28 Jan 2008 | 288a | New director appointed | |
| 28 Jan 2008 | 288a | New director appointed | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: oakgates, 157, queens road weybridge surrey KT13 0AD | |
| 16 Jan 2008 | NEWINC | Incorporation |