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ASHPOL PLC

Company number 00104394

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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)
22 Oct 2008 288b Appointment terminated director ivor smith
22 Oct 2008 288a Director appointed maurice moses benady
14 Feb 2008 363s Return made up to 15/12/07; bulk list available separately
25 Oct 2007 AA Group of companies' accounts made up to 24 March 2007
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
07 Mar 2007 363s Return made up to 15/12/06; change of members
02 Mar 2007 122 S-div 30/01/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division consolidat 30/01/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2006 AA Group of companies' accounts made up to 24 March 2006
09 Jan 2006 363s Return made up to 15/12/05; full list of members
29 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Group of companies' accounts made up to 24 March 2005
28 Jun 2005 AA Group of companies' accounts made up to 23 November 2004
24 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 225 Accounting reference date shortened from 23/11/05 to 24/03/05
07 Apr 2005 403b Declaration of mortgage charge released/ceased
22 Feb 2005 395 Particulars of mortgage/charge
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned