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ASHMAN & CLOUGH LIMITED

Company number 01054247

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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)
20 Dec 2006 363a Return made up to 09/12/06; full list of members
20 Dec 2006 353 Location of register of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
17 Jun 2006 395 Particulars of mortgage/charge
16 Jun 2006 88(2)R Ad 05/06/06--------- £ si 362@1=362 £ ic 638/1000
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 123 Nc inc already adjusted 01/06/06
16 May 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 363a Return made up to 09/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
16 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Jul 2004 288a New director appointed
21 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 287 Registered office changed on 21/01/04 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG
21 Jan 2004 288a New secretary appointed
16 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
07 Aug 2003 288b Secretary resigned
01 Aug 2003 287 Registered office changed on 01/08/03 from: unit 8A pury hill ind.est. Alderton , towcester northants NN12 7LS
26 Jul 2003 288a New secretary appointed
24 Jan 2003 363s Return made up to 09/12/02; full list of members
17 Jan 2003 288c Secretary's particulars changed
17 Sep 2002 AA Total exemption full accounts made up to 31 May 2002