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ASHWORTH PREECE (UK) LIMITED

Company number 02115050

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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)
16 Jan 1994 363(287) Registered office changed on 16/01/94
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Request DocumentRegistered office changed on 16/01/94
16 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Dec 1992 88(2)R Ad 01/12/92--------- £ si 6750@1=6750 £ ic 12000/18750
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Request DocumentAd 01/12/92--------- £ si 6750@1=6750 £ ic 12000/18750
07 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
24 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
02 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
02 Jan 1992 363(287) Registered office changed on 02/01/92
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Request DocumentRegistered office changed on 02/01/92
29 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
17 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
10 Apr 1990 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
16 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
16 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 Nov 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
11 Aug 1987 MA Memorandum and Articles of Association
11 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jun 1987 CERTNM Company name changed bondsteady LIMITED\certificate issued on 23/06/87
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Request DocumentCompany name changed bondsteady LIMITED\certificate issued on 23/06/87
18 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1987 287 Registered office changed on 18/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 18/06/87 from: 2 baches street london N1 6EE
18 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1987 MISC Dir / sec appoint / resign