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ASHLEIGH AND BURWOOD LIMITED

Company number 02732655

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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)
28 Nov 2000 AA Accounts for a small company made up to 30 June 2000
14 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
22 Apr 2000 88(2)R Ad 29/10/99--------- £ si 2@1=2 £ ic 1000/1002
22 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 2000 123 £ nc 1000/10000 01/10/99
04 Apr 2000 395 Particulars of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
23 Jul 1999 363s Return made up to 20/07/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
26 Aug 1998 363s Return made up to 20/07/98; no change of members
05 May 1998 AA Accounts for a small company made up to 30 June 1997
18 Aug 1997 363s Return made up to 20/07/97; no change of members
26 Jun 1997 AA Accounts for a small company made up to 30 June 1996
24 Mar 1997 288a New director appointed
03 Mar 1997 CERTNM Company name changed keypoint international LIMITED\certificate issued on 04/03/97
19 Aug 1996 363s Return made up to 20/07/96; full list of members
05 Jul 1996 88(2)R Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1996 AA Accounts for a small company made up to 30 June 1995
29 Feb 1996 288 New director appointed
31 Jul 1995 363s Return made up to 20/07/95; no change of members
30 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 20/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; no change of members
08 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions