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ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED

Company number 02202947

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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)
10 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
04 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Dec 1992 363s Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
18 Feb 1992 88(2)R Ad 14/02/92--------- £ si 1@10=10 £ ic 7/17
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Request DocumentAd 14/02/92--------- £ si 1@10=10 £ ic 7/17
18 Feb 1992 122 Nc dec already adjusted 22/11/89 19/11/91
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Request DocumentNc dec already adjusted 22/11/89 19/11/91
18 Feb 1992 123 Nc inc already adjusted 19/11/91
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Request DocumentNc inc already adjusted 19/11/91
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
18 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Jan 1991 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
16 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
22 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 287 Registered office changed on 22/12/88 from: weir house, hurst road, east molesey, surrey KT8 9AY
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Request DocumentRegistered office changed on 22/12/88 from: weir house, hurst road, east molesey, surrey KT8 9AY
22 Dec 1988 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
04 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
25 Oct 1988 PUC 2 Wd 14/10/88 ad 13/10/88--------- £ si 5@10=50 £ ic 20/70
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Request DocumentWd 14/10/88 ad 13/10/88--------- £ si 5@10=50 £ ic 20/70
04 Dec 1987 NEWINC Incorporation