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ASHES GROUP LIMITED

Company number 02580420

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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)
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2009 AA Accounts for a small company made up to 30 April 2009
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
22 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 30 April 2008
24 Jan 2008 363a Return made up to 20/01/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 30 April 2007
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 363a Return made up to 20/01/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 363s Return made up to 20/01/06; full list of members
15 Nov 2005 AA Accounts for a small company made up to 30 April 2005
07 Nov 2005 287 Registered office changed on 07/11/05 from: unit a zenith park whaley road barnsley south yorkshire S75 1HT
25 Jan 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/05
18 Oct 2004 AA Accounts for a small company made up to 30 April 2004
20 Sep 2004 287 Registered office changed on 20/09/04 from: 13 station street huddersfield west yorkshire HD1 1LY
31 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 395 Particulars of mortgage/charge