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ASHWELL PROPERTY GROUP PLC

Company number 01600461

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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 Apr 2005 363s Return made up to 14/03/05; full list of members
02 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
05 Nov 2004 395 Particulars of mortgage/charge
19 May 2004 403b Declaration of mortgage charge released/ceased
19 Mar 2004 363s Return made up to 14/03/04; full list of members
29 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
09 Aug 2003 287 Registered office changed on 09/08/03 from: barton house wimpole road barton cambridge CB3 7AB
25 Mar 2003 363s Return made up to 14/03/03; full list of members
01 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
12 Jun 2002 AUD Auditor's resignation
14 May 2002 395 Particulars of mortgage/charge
09 Apr 2002 363s Return made up to 14/03/02; full list of members
09 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Nov 2001 AUDR Auditor's report
30 Nov 2001 AUDS Auditor's statement
30 Nov 2001 MAR Re-registration of Memorandum and Articles
30 Nov 2001 43(3)e Declaration on reregistration from private to PLC
30 Nov 2001 BS Balance Sheet
30 Nov 2001 43(3) Application for reregistration from private to PLC
22 Nov 2001 288b Director resigned
28 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
03 Aug 2001 288a New director appointed
21 Jun 2001 88(3) Particulars of contract relating to shares
21 Jun 2001 88(2)R Ad 27/04/01--------- £ si 40000@1=40000 £ ic 10000/50000
14 Jun 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 27/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions