ASHLEY HOUSE PLC.

Company number 02563627

Date	Type	Description	View / Download
13 Apr 2005	PROSP	Prospectus	(40 pages)
15 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(28 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Acc app dirs app co bus 07/09/04
24 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
08 Jul 2004	288a	New director appointed	(3 pages)
27 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed	(26 pages)
08 May 2004	AA	Group of companies' accounts made up to 30 April 2003	(28 pages)
07 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 1083575@.01=10835 £ ic 113400/124235	(2 pages)
03 Feb 2004	288a	New director appointed	(11 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
05 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
02 Apr 2003	353a	Location of register of members (non legible)	(1 page)
15 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(32 pages)
08 Nov 2002	88(2)R	Ad 12/03/02-11/04/02 £ si 750000@.01	(3 pages)
06 Nov 2002	363s	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(15 pages)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)