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ASHCORT LIMITED

Company number 02763777

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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)
09 Mar 2012 AP03 Appointment of Llana Ross as a secretary
21 Feb 2012 TM02 Termination of appointment of Ruth Steinhof as a secretary
21 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mrs Ruth Steinhof on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Chandhima Bandara on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Dr Philip Gilbert on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Ilana Ross on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Ruth Steinhof on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Mrs Cynthia Gershon on 1 October 2009
18 Feb 2010 AP01 Appointment of Elias Solomon as a director
11 Feb 2010 TM01 Termination of appointment of Cynthia Gershon as a director
04 Feb 2010 AD01 Registered office address changed from , Lanmor House 370-386 High Road, Wembley, Middlesex, HA9 6AX on 4 February 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 11/11/08; full list of members
12 Sep 2008 353a Location of register of members (non legible)
12 Sep 2008 287 Registered office changed on 12/09/2008 from, 5 theobald court, theobald street, borehamwood, hertfordshire, WD6 4RN
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 288a New director appointed
10 Jan 2008 363a Return made up to 11/11/07; full list of members
10 Jan 2008 353 Location of register of members