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CASSIDY & ASHTON GROUP LIMITED

Company number 02510645

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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)
17 Apr 2014 TM01 Termination of appointment of Michael Hartley as a director
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 94,495
17 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 SH03 Purchase of own shares.
02 Apr 2014 TM02 Termination of appointment of Michael Hartley as a secretary
02 Apr 2014 TM01 Termination of appointment of Michael Hartley as a director
30 Jan 2014 SH10 Particulars of variation of rights attached to shares
30 Jan 2014 SH08 Change of share class name or designation
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 125,060
05 Aug 2011 TM01 Termination of appointment of John Cockrell as a director
05 Aug 2011 AP01 Appointment of Alban Paul Cassidy as a director
05 Aug 2011 AP01 Appointment of Peter Harris as a director
01 Aug 2011 AP01 Appointment of David Thomas Owen as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Jul 2009 363a Return made up to 11/06/09; full list of members