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ASHLANE MERCHANTS LIMITED

Company number 01821490

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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)
25 Nov 2003 288c Secretary's particulars changed
03 Nov 2003 288b Director resigned
18 Jul 2003 AA Accounts for a small company made up to 31 October 2002
11 Jul 2003 363s Return made up to 30/06/03; full list of members
26 Jul 2002 AA Accounts for a small company made up to 31 October 2001
10 Jul 2002 363s Return made up to 30/06/02; full list of members
01 May 2002 288c Director's particulars changed
01 May 2002 288c Director's particulars changed
19 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001 AA Accounts for a small company made up to 31 October 2000
05 Apr 2001 288a New director appointed
05 Apr 2001 88(2)R Ad 06/03/01--------- £ si 99@1=99 £ ic 1/100
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Mar 2001 169 £ ic 101/1 19/02/01 £ sr 100@1=100
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned;director resigned
13 Dec 2000 88(2)R Ad 01/07/00--------- £ si 1@1=1 £ ic 100/101
13 Dec 2000 287 Registered office changed on 13/12/00 from: ashlane house 30 whitehill road kidderminster worcs DY11 6JJ
13 Dec 2000 288a New director appointed
08 Dec 2000 AA Accounts for a small company made up to 31 October 1999
10 Jul 2000 363s Return made up to 30/06/00; full list of members
30 Dec 1999 288b Director resigned
20 Oct 1999 AA Accounts for a small company made up to 31 October 1998
22 Sep 1999 363s Return made up to 30/06/99; no change of members