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ASHBY ESTATES (LINCOLN) LIMITED

Company number 02818592

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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)
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of 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
31 Jul 2014 SH08 Change of share class name or designation
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Apr 2013 MR04 Satisfaction of charge 1 in full
06 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 CH01 Director's details changed for David James Tournay on 24 February 2010
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 AD01 Registered office address changed from Richard Atkinson & Co. 21a Newland Lincoln LN1 1XP on 1 March 2010
08 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Feb 2009 363a Return made up to 24/02/09; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Feb 2008 363a Return made up to 24/02/08; full list of members
12 Dec 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006