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ASHBROOK LIMITED

Company number 01638001

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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)
21 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
20 Oct 2004 363s Return made up to 30/09/04; full list of members
21 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
15 Oct 2003 363s Return made up to 30/09/03; full list of members
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 169 £ ic 100/62 29/05/03 £ sr 38@1=38
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
26 Oct 2002 363s Return made up to 30/09/02; full list of members
16 Oct 2002 AA Total exemption full accounts made up to 30 June 2001
07 Jun 2002 395 Particulars of mortgage/charge
15 Oct 2001 363s Return made up to 30/09/01; full list of members
28 Sep 2001 AA Full accounts made up to 30 June 2000
12 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
21 Jul 2000 288b Director resigned
27 Jun 2000 AA Full accounts made up to 30 June 1999
14 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Full accounts made up to 30 June 1998
27 Oct 1998 395 Particulars of mortgage/charge
20 Oct 1998 363s Return made up to 30/09/98; full list of members
05 May 1998 AA Full accounts made up to 30 June 1997
09 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 1997 AA Full accounts made up to 30 June 1996
07 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 1996 AA Full accounts made up to 30 June 1995