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ASHWORTH U.K., LTD.

Company number 02862712

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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)
11 Nov 2004 288c Director's particulars changed
29 Jun 2004 AA Full accounts made up to 31 October 2003
07 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 363a Return made up to 15/10/03; full list of members
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 AA Full accounts made up to 31 October 2002
24 Oct 2002 363a Return made up to 15/10/02; full list of members
18 Jun 2002 AUD Auditor's resignation
15 Apr 2002 AA Full accounts made up to 31 October 2001
12 Nov 2001 363a Return made up to 15/10/01; full list of members
07 Nov 2001 288c Director's particulars changed
06 Sep 2001 AA Full accounts made up to 31 October 2000
25 Apr 2001 AA Full accounts made up to 31 October 1999
06 Mar 2001 88(3) Particulars of contract relating to shares
06 Mar 2001 88(2)R Ad 01/08/00--------- £ si 50000@1
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Oct 2000 363a Return made up to 15/10/00; full list of members
10 Aug 2000 244 Delivery ext'd 3 mth 31/10/99
20 Oct 1999 363a Return made up to 15/10/99; full list of members
30 Sep 1999 88(3) Particulars of contract relating to shares
30 Sep 1999 88(2)R Ad 01/02/99--------- £ si 50000@1=50000 £ ic 105000/155000
30 Sep 1999 288b Director resigned
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
03 Sep 1999 AA Full accounts made up to 31 October 1998