ASHLAR LIMITED

Company number 01531586

Date	Type	Description	View / Download
08 Aug 2007	287	Registered office changed on 08/08/07 from: day and faber 173 new bond street london W1S 4RF	(1 page)
23 Jul 2007	363s	Return made up to 04/07/07; no change of members	(7 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Jul 2006	363s	Return made up to 04/07/06; full list of members	(7 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2005	363s	Return made up to 04/07/05; full list of members	(7 pages)
30 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
12 Jul 2004	363s	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Jul 2003	363s	Return made up to 04/07/03; full list of members 363(287) ‐ Registered office changed on 24/07/03	(7 pages)
28 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
02 Aug 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
18 Jul 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
14 Apr 2001	88(2)R	Ad 21/02/01--------- £ si 80@1=80 £ ic 20/100	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
17 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
31 Jul 2000	363s	Return made up to 04/07/00; full list of members	(6 pages)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)