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ASHLEY MANOR UPHOLSTERY LIMITED

Company number 02860130

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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 Jul 2002 288b Secretary resigned
24 Jul 2002 288a New secretary appointed
04 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
08 Jan 2002 288c Secretary's particulars changed;director's particulars changed
25 Oct 2001 363s Return made up to 07/10/01; full list of members
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
09 Nov 2000 363s Return made up to 07/10/00; full list of members
31 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
23 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
21 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1999 288a New director appointed
26 May 1999 287 Registered office changed on 26/05/99 from: 12TH floor bank house cherry street birmingham B2 5AD
04 May 1999 288c Director's particulars changed
21 Oct 1998 363s Return made up to 07/10/98; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
22 Jun 1998 395 Particulars of mortgage/charge
16 Dec 1997 AA Accounts for a small company made up to 31 March 1997
21 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 1996 AA Accounts for a small company made up to 31 March 1996
16 Oct 1996 363s Return made up to 07/10/96; no change of members
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 363s Return made up to 07/10/95; no change of members; amend
29 Feb 1996 395 Particulars of mortgage/charge