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ASHBOURNE LIMITED

Company number 02958151

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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)
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 MA Memorandum and Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 10/01/05