ASHBOURNE LEASING LIMITED

Company number 01964687

Date	Type	Description	View / Download
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288b	Director resigned	(1 page)
27 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
02 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
05 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
04 Dec 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Dec 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Jun 2001	AUD	Auditor's resignation	(2 pages)
07 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	AA	Full accounts made up to 27 December 1999	(16 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: markfield court care centre ratby lane markfield leicestershire LE67 9RN	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)

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