ASHLEY HOUSE PLC.

Company number 02563627

Date	Type	Description	View / Download
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Sep 2000	122	Conve 16/08/00	(1 page)
04 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
04 Sep 2000	88(2)R	Ad 16/08/00--------- £ si 10022000@.01=100220 £ ic 300/100520	(3 pages)
04 Sep 2000	123	£ nc 1000/350000 16/08/00	(1 page)
12 Jul 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: 9 kingfisher court, farnham road, slough, berkshire SL2 1JF	(1 page)
15 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
17 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	122	Div 31/03/99	(1 page)
21 Oct 1999	363s	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
23 Oct 1998	363s	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)