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ASHFORD (INTERNATIONAL) LIMITED

Company number 01919913

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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)
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 75,111
03 Jul 2013 MR04 Satisfaction of charge 4 in full
03 Jul 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 AA Accounts for a small company made up to 31 January 2013
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 January 2012
28 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 January 2011
05 Apr 2011 TM01 Termination of appointment of Heather Miles as a director
23 Dec 2010 AP01 Appointment of Mr Chris Kidger as a director
22 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of John Highfield as a director
29 Oct 2010 AA Full accounts made up to 31 January 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 08/11/10
05 Oct 2010 TM02 Termination of appointment of Geoffrey Wenden as a secretary
29 Sep 2010 CH01 Director's details changed for Heather Kathleen Staps on 29 September 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Geoffery Alan Wenden on 4 January 2010
14 Jan 2010 AP03 Appointment of Mr Geoffery Alan Wenden as a secretary
13 Jan 2010 TM02 Termination of appointment of Heather Staps as a secretary
05 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Heather Kathleen Staps on 16 December 2009
05 Jan 2010 CH01 Director's details changed for Mr John Charles Tyson Highfield on 16 December 2009
04 Jan 2010 AUD Auditor's resignation
04 Nov 2009 AA Accounts for a small company made up to 31 January 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4