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ASHWELL HOUSE (ST. ALBANS) LIMITED

Company number 00312227

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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)
16 Sep 2009 363a Return made up to 09/05/08; full list of members
15 Jul 2008 363s Return made up to 16/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Apr 2008 288b Appointment terminated director david gray
28 Apr 2008 288b Appointment terminated director bernard stockwell
23 Apr 2008 AA Accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director donald ripley
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
03 May 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
06 Jul 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director resigned
19 May 2006 AA Accounts for a small company made up to 31 December 2005
07 Apr 2006 88(2)R Ad 23/12/05--------- £ si 13@.05 £ ic 42/42
21 Jul 2005 288a New director appointed
24 Jun 2005 88(2)R Ad 12/05/05--------- £ si 8@.05
21 Jun 2005 363s Return made up to 16/05/05; full list of members
12 Apr 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 88(2)R Ad 06/11/04--------- £ si 6@.05 £ ic 42/42
30 Jun 2004 363s Return made up to 16/05/04; full list of members
23 Apr 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Nov 2003 88(2)R Ad 31/10/03--------- £ si 6@.05 £ ic 42/42
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 88(2)R Ad 01/06/03--------- £ si 6@.05 £ ic 42/42
08 Jul 2003 363s Return made up to 16/05/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002