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ASHFIELD HOUSE LIMITED

Company number 02120051

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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)
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
12 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 395 Particulars of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 AA Accounts for a small company made up to 31 March 2001
08 May 2001 169 £ ic 600/330 04/04/01 £ sr 270@1=270
08 May 2001 288b Director resigned
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New secretary appointed;new director appointed
07 Mar 2001 288b Secretary resigned
20 Dec 2000 363s Return made up to 11/12/00; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Dec 1999 AA Accounts for a small company made up to 31 March 1999
14 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 Dec 1998 363s Return made up to 20/12/98; full list of members
09 Feb 1998 AA Accounts for a small company made up to 31 March 1997