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ASHGOAL LIMITED

Company number 01417066

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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)
15 Jul 2005 363s Return made up to 13/07/05; full list of members
19 Jul 2004 88(2)R Ad 01/05/04--------- £ si 1740@1
07 Jul 2004 363s Return made up to 13/07/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Jul 2004 88(2)R Ad 01/05/04--------- £ si 350@1=350 £ ic 11110/11460
25 Nov 2003 288b Director resigned
25 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Jul 2003 363s Return made up to 13/07/03; full list of members
22 Jan 2003 288a New director appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: unit 69 royal air force museum site grahame park way london NW9 5LL
04 Aug 2002 288a New director appointed
29 Jul 2002 288a New director appointed
25 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Jul 2002 88(2)R Ad 01/05/02--------- £ si 1110@1
14 Jul 2002 363s Return made up to 13/07/02; full list of members
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 123 £ nc 10000/100000 22/03/02
29 Aug 2001 363s Return made up to 13/07/01; full list of members
22 Aug 2001 288b Director resigned
04 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Nov 2000 287 Registered office changed on 10/11/00 from: 60 cyprus avenue london N3 1SR
06 Sep 2000 288a New director appointed
22 Aug 2000 363s Return made up to 13/07/00; full list of members