ASHBOURNE LIMITED

Company number 02958151

Date	Type	Description	View / Download
22 Oct 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288a	New director appointed	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
14 Jun 2001	AUD	Auditor's resignation	(2 pages)
07 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
10 Apr 2001	CERTNM	Company name changed ashbourne group uk LIMITED\certificate issued on 10/04/01	(2 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	CERTNM	Company name changed sun healthcare group uk LIMITED\certificate issued on 08/03/01	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	AA	Full group accounts made up to 27 December 1999	(40 pages)
18 Jan 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	AA	Full group accounts made up to 27 December 1998	(25 pages)
03 Apr 2000	288a	New secretary appointed	(1 page)

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