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CHARLES ASHTON & CO. LIMITED

Company number 00343822

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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)
18 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	288c	Director's change of particulars / francis forbes / 24/08/2009	View PDF Director's change of particulars / francis forbes / 24/08/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	288c	Director's change of particulars / carol forbes / 24/08/2009	View PDF Director's change of particulars / carol forbes / 24/08/2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	288b	Appointment terminated secretary francis forbes	View PDF Appointment terminated secretary francis forbes - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from lawford house albert place london N3 1QA	View PDF Registered office changed on 26/11/2008 from lawford house albert place london N3 1QA - link opens in a new window - 1 page (1 page)
26 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 42 markfield court wood lane croydon CR0 9HL	View PDF Registered office changed on 20/06/06 from: 42 markfield court wood lane croydon CR0 9HL - link opens in a new window - 1 page (1 page)
06 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 2006	363s	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
12 May 2005	363s	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
23 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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CHARLES ASHTON & CO. LIMITED

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