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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)
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 363s Return made up to 14/03/01; full list of members
29 Dec 2000 AA Full group accounts made up to 30 April 2000
15 Dec 2000 288b Secretary resigned
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288a New director appointed
12 Apr 2000 363s Return made up to 14/03/00; full list of members
30 Dec 1999 AA Full group accounts made up to 30 April 1999
29 Jun 1999 403a Declaration of satisfaction of mortgage/charge
29 Jun 1999 403a Declaration of satisfaction of mortgage/charge
29 Jun 1999 403a Declaration of satisfaction of mortgage/charge
20 May 1999 395 Particulars of mortgage/charge
14 May 1999 395 Particulars of mortgage/charge
09 Apr 1999 363s Return made up to 14/03/99; no change of members
07 Jan 1999 AA Accounts for a small company made up to 30 April 1998
26 Oct 1998 288a New director appointed
08 Jul 1998 395 Particulars of mortgage/charge
11 May 1998 CERTNM Company name changed T.P. associates LIMITED\certificate issued on 12/05/98
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
30 Mar 1998 363s Return made up to 14/03/98; no change of members
13 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
02 Jan 1998 AA Accounts for a small company made up to 31 March 1997