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ASHDOWN SITE INVESTIGATION LIMITED

Company number 02426786

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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)
02 Oct 2008 363a Return made up to 27/09/08; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363s Return made up to 27/09/07; full list of members
14 Feb 2007 169 £ sr 200@1 07/06/06
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2006 363s Return made up to 27/09/06; full list of members
13 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288a New secretary appointed
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 27/09/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Oct 2004 363s Return made up to 27/09/04; full list of members
01 Apr 2004 169 £ ic 800/600 10/11/03 £ sr 200@1=200
01 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Oct 2003 363s Return made up to 27/09/03; full list of members
23 Jun 2003 287 Registered office changed on 23/06/03 from: first floor 95-99 high street uckfield east sussex TN22 1RJ
25 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 04/03/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Dec 2001 363s Return made up to 27/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001