ASHTEAD (US) INVESTMENTS LIMITED

Company number 02554639

Date	Type	Description	View / Download
21 Feb 2006	353	Location of register of members	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: c o ashtead group PLC kings court 41-51 kingston road leatherhead surrey KT22 7AP	(1 page)
21 Dec 2005	AA	Full accounts made up to 30 April 2005	(12 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(12 pages)
28 Feb 2005	88(2)R	Ad 03/09/02--------- £ si 1000001@1	(2 pages)
21 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
18 Jan 2005	AA	Full accounts made up to 30 April 2004	(9 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 08/11/04
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(19 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(17 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	288a	New secretary appointed	(2 pages)
17 Aug 2004	288a	New secretary appointed	(2 pages)
17 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP	(2 pages)
27 Apr 2004	SA	Statement of affairs	(3 pages)
27 Apr 2004	88(2)R	Ad 16/04/04--------- £ si 370100@1=370100 £ ic 2000002/2370102	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 16/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2004	AUD	Auditor's resignation	(2 pages)
27 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
27 Feb 2004	AA	Full accounts made up to 30 April 2003	(9 pages)