ASHFIELD CONSTRUCTION COMPANY LIMITED

Company number 01049329

Date	Type	Description	View / Download
21 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
27 Dec 2000	363s	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: half acre dark lane modbury devon PL21 0RD.	(1 page)
13 Jan 2000	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
22 Oct 1999	169	£ ic 4106/1028 04/10/99 £ sr 12313@.25=3078	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
19 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
16 Feb 1999	363s	Return made up to 05/12/98; no change of members	(4 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
03 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1997	363s	Return made up to 05/12/97; no change of members	(4 pages)
18 Jul 1997	395	Particulars of mortgage/charge	(3 pages)