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ASHLEA LANDSCAPING LIMITED

Company number 01646393

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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)
26 May 2004 AA Accounts for a dormant company made up to 31 July 2003
08 Dec 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Accounts for a medium company made up to 31 July 2002
28 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 AA Accounts for a medium company made up to 31 July 2001
22 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 AA Full accounts made up to 31 July 2000
08 Jan 2001 225 Accounting reference date shortened from 30/09/00 to 31/07/00
15 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Nov 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed;new director appointed
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 287 Registered office changed on 08/08/00 from: willow lane lancaster LA1 5LS
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000 155(6)a Declaration of assistance for shares acquisition
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution