ASHWORTH AND BIRD LIMITED

Company number 00820829

Date	Type	Description	View / Download
14 Jun 2010	CH04	Secretary's details changed for R S Nominees Limited on 28 May 2010	(2 pages)
30 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 January 2010	(3 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 May 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
29 May 2009	190	Location of debenture register	(1 page)
29 May 2009	353	Location of register of members	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 26-30 the arcade barnsley yorks S70 2QN	(1 page)
28 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
17 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
07 Oct 2008	288b	Appointment terminated director and secretary joanne bird	(1 page)
03 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
03 Oct 2008	288b	Appointment terminated director malcolm bird	(1 page)
03 Oct 2008	288b	Appointment terminated director john walton	(1 page)
03 Oct 2008	288a	Secretary appointed r s nominees LIMITED	(2 pages)
03 Oct 2008	288a	Director appointed richard john clews	(2 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Mar 2008	363a	Return made up to 18/01/08; full list of members	(4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
16 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
30 Jan 2007	363s	Return made up to 18/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4

Next