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ASHDOWN CONTROL SERVICES LIMITED

Company number 02351171

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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)
18 Mar 2011 CH01 Director's details changed for Lawrence Napier Stevenson on 1 February 2011
18 Mar 2011 CH03 Secretary's details changed for Janice Susan Topp on 1 February 2011
18 Mar 2011 AD02 Register inspection address has been changed
18 Mar 2011 CH01 Director's details changed for Mr Joseph Charles Shlesinger on 1 February 2011
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Colin Robert Tennent on 19 February 2010
25 Nov 2009 AD01 Registered office address changed from , the Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, RG10 8NR, United Kingdom on 25 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AP01 Appointment of Lawrence Napier Stevenson as a director
16 Oct 2009 AP01 Appointment of Joseph Charles Shlesinger as a director
14 Oct 2009 AP01 Appointment of David Scott Rotherham as a director
12 Oct 2009 TM01 Termination of appointment of Tim Schneider as a director
12 Oct 2009 TM01 Termination of appointment of Gary Parke as a director
09 Oct 2009 AP01 Appointment of Colin Robert Tennent as a director
23 Jun 2009 288a Secretary appointed janice susan topp
22 Jun 2009 288b Appointment terminated secretary gerald budd
19 Feb 2009 363a Return made up to 19/02/09; full list of members
16 Feb 2009 288c Director's change of particulars / tim schneider / 16/02/2009
16 Feb 2009 287 Registered office changed on 16/02/2009 from, the old corn barn upper culham farm, culham lane, nr henley on thames, berkshire, RG10 8NR, england
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from, the old corn barn upper culham farm, remenham hill, henley on thames, oxfordshire, RG10 8NR
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jun 2008 363a Return made up to 19/02/08; full list of members
09 Jun 2008 353 Location of register of members