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ASHTOUR LIMITED

Company number 02470147

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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)
04 Aug 2006 288b Director resigned
31 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 155(6)b Declaration of assistance for shares acquisition
20 Jul 2006 155(6)b Declaration of assistance for shares acquisition
20 Jul 2006 155(6)a Declaration of assistance for shares acquisition
18 Jul 2006 AUD Auditor's resignation
14 Jun 2006 AA Group of companies' accounts made up to 31 July 2005
23 Feb 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 288b Director resigned
04 Mar 2005 363s Return made up to 14/02/05; full list of members
04 Mar 2005 AA Group of companies' accounts made up to 31 July 2004
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Waive restrictions 14/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2004 363s Return made up to 14/02/04; full list of members
20 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
08 Jan 2004 AUD Auditor's resignation
22 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
26 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
14 Mar 2003 363s Return made up to 14/02/03; full list of members
17 Oct 2002 288a New director appointed