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ASHNESS ASSURED LIMITED

Company number 02314477

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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)
31 May 2006 363s Return made up to 19/05/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 19/05/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 19/05/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Jun 2003 363s Return made up to 19/05/03; full list of members
14 Jan 2003 88(2)R Ad 18/12/02--------- £ si 100@1=100 £ ic 370000/370100
02 Jan 2003 MEM/ARTS Memorandum and Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 29/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
29 May 2002 363s Return made up to 19/05/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 19/05/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
08 Jun 2000 363s Return made up to 19/05/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
17 Jun 1999 363s Return made up to 19/05/99; no change of members
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Jun 1998 363s Return made up to 19/05/98; full list of members
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
29 May 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1996 AA Accounts for a small company made up to 31 March 1996