ASHTEAD (US) INVESTMENTS LIMITED

Company number 02554639

Date	Type	Description	View / Download
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Mar 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
06 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(9 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lan leatherhead surrey KT22 7DG	(2 pages)
26 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
26 Feb 2002	AA	Full accounts made up to 30 April 2001	(8 pages)
15 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
15 Feb 2001	88(2)R	Ad 16/04/00--------- £ si 2000000@1	(2 pages)
15 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
15 Feb 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	CERTNM	Company name changed ashtead group (us) holdings limi ted\certificate issued on 07/06/00	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)
02 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 2000	123	£ nc 100/200000000 11/04/00	(2 pages)
13 Apr 2000	CERTNM	Company name changed air conditioning now LIMITED\certificate issued on 13/04/00	(2 pages)
14 Feb 2000	AA	Accounts made up to 30 April 1999	(1 page)
14 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
01 Mar 1999	AA	Accounts made up to 30 April 1998	(1 page)
01 Mar 1999	363s	Return made up to 31/01/99; full list of members	(7 pages)
01 Sep 1998	288c	Director's particulars changed	(1 page)
27 Feb 1998	AA	Accounts made up to 30 September 1997	(1 page)