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ASHBY HERITAGE DEVELOPMENTS LTD

Company number 00363711

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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)
04 Jan 2005 288a New secretary appointed
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2003 AA Total exemption full accounts made up to 31 October 2002
19 Dec 2003 AA Total exemption full accounts made up to 31 October 2003
26 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
28 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Dec 2002 AA Total exemption full accounts made up to 31 October 2001
12 Apr 2002 395 Particulars of mortgage/charge
28 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 395 Particulars of mortgage/charge
31 Jul 2001 AA Total exemption full accounts made up to 31 October 2000
01 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2000 AA Full accounts made up to 31 October 1999
25 Jul 2000 287 Registered office changed on 25/07/00 from: hockley mill stables church lane twyford winchester hampshire SO21 1NT
23 Jun 2000 CERTNM Company name changed ashby guion associates LIMITED\certificate issued on 26/06/00
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 1999 AA Full accounts made up to 31 October 1998
28 Jul 1999 288b Director resigned
19 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Sep 1998 AA Full accounts made up to 31 October 1997