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ASHTIN LIMITED

Company number 01664917

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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 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Mar 2013 AD03 Register(s) moved to registered inspection location
14 Mar 2013 AD02 Register inspection address has been changed
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Ian Rakoff on 26 March 2012
26 Mar 2012 CH01 Director's details changed for Chooi Fong on 26 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 September 2011
  • GBP 100
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 11 August 2011
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mrs Patricia Theresa Audry De Borchgrave D'altena on 27 February 2011
04 Feb 2011 TM01 Termination of appointment of Eric Kump as a director
04 Feb 2011 AP01 Appointment of Mrs Patricia Theresa Audry De Borchgrave D'altena as a director
04 Feb 2011 AD01 Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 4 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
02 Apr 2008 288c Secretary's change of particulars / nicholas pearson / 06/03/2008
02 Apr 2008 288c Director's change of particulars / chooi fong / 06/03/2008
14 Mar 2008 363a Return made up to 28/02/08; full list of members