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THE ASHBANK GROUP LIMITED

Company number 00975849

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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)
14 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 121,600
17 Dec 2012 CERTNM Company name changed stanland group LIMITED (the)\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
17 Dec 2012 CONNOT Change of name notice
22 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Sarah Emma Julia Rowntree on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Katherine Priscilla Ruth Rowntree on 11 January 2010
02 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 14/12/08; full list of members
18 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 14/12/07; full list of members
16 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
11 Jan 2007 363a Return made up to 14/12/06; full list of members
13 Oct 2006 288b Director resigned
12 Jan 2006 363a Return made up to 14/12/05; full list of members
12 Jan 2006 287 Registered office changed on 12/01/06 from: ashbank house 1 sadler foster way teesside industrial esta thornaby TS17 9JY
13 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004