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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)
17 Jan 2005 363s Return made up to 14/12/04; full list of members
17 Nov 2004 395 Particulars of mortgage/charge
06 May 2004 123 Nc inc already adjusted 31/03/04
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
28 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
03 Sep 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
04 Feb 2003 363s Return made up to 14/12/02; full list of members
02 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
07 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 14/12/01; full list of members
05 Feb 2001 363s Return made up to 14/12/00; full list of members; amend
18 Jan 2001 363s Return made up to 14/12/99; no change of members
19 Dec 2000 363s Return made up to 14/12/00; no change of members
07 Dec 2000 395 Particulars of mortgage/charge