ASHTON HOUSE LIMITED

Company number 02795619

Date	Type	Description	View / Download
08 Mar 2006	363a	Return made up to 03/03/06; full list of members	(3 pages)
26 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Apr 2005	363s	Return made up to 03/03/05; full list of members	(3 pages)
03 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
18 Nov 2004	287	Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Mar 2004	363s	Return made up to 03/03/04; full list of members	(8 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Mar 2003	363s	Return made up to 03/03/03; full list of members	(8 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
19 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: ashton house ashton park ashton on ribble preston PR2 1HL	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-loan/deed/deb etc 27/06/02 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
11 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
10 Jul 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
10 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)

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