ASHBOURNE LIMITED

Company number 02958151

Date	Type	Description	View / Download
03 Apr 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
06 Feb 2000	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
06 Feb 2000	363(287)	Registered office changed on 06/02/00 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
26 Nov 1999	288b	Director resigned	(1 page)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
23 Aug 1999	363a	Return made up to 26/03/98; change of members; amend	(8 pages)
23 Aug 1999	363a	Return made up to 15/01/99; change of members; amend	(8 pages)
13 Jul 1999	288a	New secretary appointed	(1 page)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
26 Apr 1999	MA	Memorandum and Articles of Association	(11 pages)
26 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Feb 1999	363s	Return made up to 15/01/99; no change of members	(4 pages)
21 Jan 1999	CERTNM	Company name changed sun healthcare group internation al LTD.\certificate issued on 22/01/99	(2 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
17 Jul 1998	AA	Full group accounts made up to 28 December 1997	(25 pages)

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