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ASHVILLE ASSET MANAGEMENT LIMITED

Company number 00915360

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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)
15 Feb 2002 AA Accounts for a small company made up to 30 June 2001
23 Jan 2002 288a New director appointed
03 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 AA Accounts for a small company made up to 30 June 2000
21 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 288a New director appointed
13 Mar 2000 AA Accounts for a small company made up to 30 June 1999
10 May 1999 363s Return made up to 06/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Apr 1999 AA Accounts for a small company made up to 30 June 1998
20 May 1998 287 Registered office changed on 20/05/98 from: 10TH floor clifton heights triangle west bristol BS8 1EJ
06 May 1998 363s Return made up to 06/04/98; no change of members
  • 363(287) ‐ Registered office changed on 06/05/98
02 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
14 Aug 1997 AA Accounts for a small company made up to 31 December 1996
25 Apr 1997 363s Return made up to 06/04/97; full list of members
24 Jan 1997 88(2)R Ad 19/12/96--------- £ si 4@1=4 £ ic 396/400
17 Jan 1997 88(2)R Ad 17/12/96--------- £ si 4@1=4 £ ic 392/396
17 Sep 1996 AA Accounts for a small company made up to 31 December 1995
15 Jul 1996 288 New director appointed
22 Apr 1996 363s Return made up to 06/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1995 AA Accounts for a small company made up to 31 December 1994
25 Apr 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions