ASHTONPENNEY LIMITED

Company number 02913006

Date	Type	Description	View / Download
30 Jun 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	363s	Return made up to 25/03/98; full list of members	(6 pages)
15 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New director appointed	(2 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 26A victoria road woolton southampton hampshire SO19 9DX	(1 page)
20 Jul 1997	88(2)R	Ad 24/03/97--------- £ si 3334@1=3334 £ ic 30000/33334	(2 pages)
20 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1997	123	£ nc 120000/123334 24/03/97	(1 page)
15 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
24 Apr 1997	363s	Return made up to 23/03/97; full list of members	(6 pages)
01 Apr 1997	88(2)R	Ad 23/01/97--------- £ si 29996@1=29996 £ ic 4/30000	(2 pages)
19 Feb 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
04 Dec 1996	88(2)R	Ad 20/03/96--------- £ si 2@1	(2 pages)
15 May 1996	363s	Return made up to 25/03/96; full list of members	(7 pages)
15 May 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1996	288	New director appointed	(2 pages)
21 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
23 Jun 1995	MA	Memorandum and Articles of Association	(11 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1995	123	£ nc 100/120000 06/04/94	(1 page)
26 May 1995	363s	Return made up to 25/03/95; full list of members	(6 pages)
26 May 1995	363(287)	Registered office changed on 26/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
30 Aug 1994	288	Secretary resigned;director resigned;new director appointed	(6 pages)