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ASHLEIGH HOUSE (DARLINGTON) LIMITED

Company number 02806309

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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)
02 May 2006 363s Return made up to 02/04/06; full list of members
02 Mar 2006 395 Particulars of mortgage/charge
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 54 caunce street blackpool lancashire FY1 3LJ
11 Oct 2005 288a New secretary appointed;new director appointed
23 May 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 02/04/05; full list of members
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003
08 May 2004 363s Return made up to 02/04/04; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 02/04/03; full list of members
11 Apr 2003 363(288) Director's particulars changed
16 Sep 2002 288a New director appointed
08 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001