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ASHTON & MOORE LIMITED

Company number 00195160

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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)
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
17 Jul 2013 AA Accounts for a small company made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2011 CH01 Director's details changed for Doctor Keith Graham Tucker on 21 November 2011
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
15 Oct 2010 CH01 Director's details changed for Doctor Keith Graham Tucker on 22 September 2010
25 Aug 2010 AA Accounts for a small company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Sep 2009 363a Return made up to 21/08/09; full list of members
03 Sep 2009 288b Appointment terminated director martin olsen
01 Sep 2009 169 Gbp ic 22856/22581.6\06/08/09\gbp sr 1372@0.2=274.4\
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares contract 06/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2009 AA Accounts for a small company made up to 31 March 2009
04 Sep 2008 363s Return made up to 21/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
26 Jun 2008 AA Accounts for a small company made up to 31 March 2008
05 Nov 2007 287 Registered office changed on 05/11/07 from: 3 -5 legge lane birmingham B1 3LF
30 Aug 2007 363s Return made up to 21/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2007 AA Accounts for a small company made up to 31 March 2007
01 Feb 2007 395 Particulars of mortgage/charge
30 Aug 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2006 AA Accounts for a small company made up to 31 March 2006
31 Aug 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2005 AA Accounts for a small company made up to 31 March 2005