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ASHWYK LIMITED

Company number 02554669

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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)
29 Oct 2010 CH01 Director's details changed for Mrs Karen Julie De Wykerslooth on 23 June 2010
29 Oct 2010 CH01 Director's details changed for Mr Vauthier Charles De Wykerslooth on 23 June 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 02/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 288c Director and secretary's change of particulars / karen dewykerslooth / 21/07/2008
22 Jul 2008 288c Director's change of particulars / vauthier dewykerslooth / 21/07/2008
03 Dec 2007 363a Return made up to 02/11/07; full list of members
14 Jun 2007 288c Director's particulars changed
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 02/11/06; full list of members
15 Jan 2007 123 Nc inc already adjusted 25/10/06
15 Jan 2007 88(2)R Ad 26/10/06--------- £ si 25000@1=25000 £ ic 58400/83400
15 Jan 2007 88(2)R Ad 25/10/06--------- £ si 58300@1=58300 £ ic 100/58400
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise shares 25/10/06
13 Oct 2006 CERTNM Company name changed libramont LIMITED\certificate issued on 13/10/06
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 288a New director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 25 the capstan centre thurrock park way tilbury essex RM18 7HH
01 Nov 2005 363a Return made up to 02/11/05; full list of members