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ASHFORD CONSTRUCTION PLC

Company number 02884292

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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)
26 Jul 2002 288b Director resigned
14 May 2002 288a New secretary appointed
02 May 2002 288b Secretary resigned
04 Mar 2002 AA Full accounts made up to 30 April 2001
04 Mar 2002 363s Return made up to 04/01/02; full list of members
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
08 Jan 2002 88(2)R Ad 20/12/01--------- £ si 280000@1=280000 £ ic 20000/300000
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 20000/300000 20/12/01
30 Nov 2001 288b Director resigned
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New director appointed
02 Mar 2001 AA Full accounts made up to 30 April 2000
22 Feb 2001 395 Particulars of mortgage/charge
04 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 288a New director appointed
21 Feb 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 288c Director's particulars changed
24 Sep 1999 AA Full accounts made up to 30 April 1999
15 Jan 1999 363s Return made up to 04/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1998 AA Full accounts made up to 30 April 1998
11 Jan 1998 363s Return made up to 04/01/98; full list of members
31 Dec 1997 288a New director appointed
11 Sep 1997 AA Full accounts made up to 30 April 1997