ASHTONPENNEY LIMITED

Company number 02913006

Date	Type	Description	View / Download
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
19 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
04 Nov 2005	287	Registered office changed on 04/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Aug 2005	288c	Secretary's particulars changed	(1 page)
09 Mar 2005	363s	Return made up to 19/02/05; full list of members	(3 pages)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2005	288c	Secretary's particulars changed	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(3 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
20 Apr 2004	363s	Return made up to 25/03/04; full list of members	(13 pages)
20 Apr 2004	363(288)	Secretary resigned
04 Mar 2004	AUD	Auditor's resignation	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: marcol house 289-293 regent street london W1B 2HJ	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
10 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)