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ASH 149 LIMITED

Company number 01284743

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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)
08 Apr 2010 AA Accounts for a small company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
23 Feb 2009 363a Return made up to 31/12/08; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Mar 2008 363a Return made up to 31/12/07; full list of members
10 Apr 2007 MEM/ARTS Memorandum and Articles of Association
03 Apr 2007 CERTNM Company name changed the russian fashion house limite d\certificate issued on 03/04/07
28 Mar 2007 AA Accounts for a small company made up to 31 December 2006
02 Mar 2007 363s Return made up to 31/12/06; full list of members
01 Mar 2007 288b Director resigned
31 May 2006 88(3) Particulars of contract relating to shares
31 May 2006 88(2)R Ad 20/04/06-05/05/06 £ si 4472600@1=4472600 £ ic 4000000/8472600
05 May 2006 MEM/ARTS Memorandum and Articles of Association
05 May 2006 123 Nc inc already adjusted 30/03/06
05 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 363s Return made up to 31/12/05; full list of members
13 Mar 2006 AA Accounts for a small company made up to 31 December 2005
30 Jan 2006 AA Accounts for a small company made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288a New secretary appointed
15 Jun 2005 363s Return made up to 31/12/04; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003