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THOMAS A. ASHTON LIMITED

Company number 00560837

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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)
09 Jun 2004 288b Director resigned
21 May 2004 363s Return made up to 15/05/04; full list of members
29 Apr 2004 395 Particulars of mortgage/charge
28 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
22 May 2003 363s Return made up to 15/05/03; full list of members
16 May 2003 288b Secretary resigned
14 May 2003 288a New secretary appointed
15 Jan 2003 288a New director appointed
16 Nov 2002 288b Director resigned
08 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
19 Jul 2002 395 Particulars of mortgage/charge
14 Jun 2002 363s Return made up to 15/05/02; full list of members
03 Oct 2001 288a New secretary appointed
11 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 AA Accounts for a medium company made up to 31 December 2000
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
07 Nov 2000 288a New director appointed
14 Jun 2000 363s Return made up to 15/05/00; full list of members
22 May 2000 AA Accounts for a medium company made up to 31 December 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 288a New secretary appointed
28 Feb 2000 288b Secretary resigned;director resigned
06 Jan 2000 288b Director resigned
05 Nov 1999 287 Registered office changed on 05/11/99 from: P.O.box 133 speedwell works sidney street sheffield south yorkshire S1 3QB