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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)
28 Jun 1996 288 New secretary appointed
11 Mar 1996 288 Director resigned;new director appointed
08 Mar 1996 AA Accounts for a small company made up to 30 June 1994
22 Jan 1996 288 Director resigned;new director appointed
27 Oct 1995 403a Declaration of satisfaction of mortgage/charge
16 May 1995 88(2)R Ad 01/04/95--------- £ si 20000@1=20000 £ ic 120000/140000
16 May 1995 88(2)R Ad 01/04/95--------- £ si 20000@1=20000 £ ic 100000/120000
16 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1995 123 £ nc 100000/140000 01/04/95
16 May 1995 363s Return made up to 14/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 287 Registered office changed on 25/10/94 from: spencer house 23 sheen road richmond upon thames surrey TW9 1BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/94 from: spencer house 23 sheen road richmond upon thames surrey TW9 1BN
27 Apr 1994 363s Return made up to 14/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; no change of members
17 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
23 Nov 1993 287 Registered office changed on 23/11/93 from: admiral rodney house 17 church street walton-on-thames surrey KT12 2QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/93 from: admiral rodney house 17 church street walton-on-thames surrey KT12 2QP
24 May 1993 363s Return made up to 14/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; full list of members
17 Feb 1993 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Feb 1993 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
12 Jan 1993 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
23 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 287 Registered office changed on 23/07/92 from: 25 harley street london W1N 2BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/92 from: 25 harley street london W1N 2BR