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ASHBY LONDON ACTUARIAL SERVICES LIMITED

Company number 03091663

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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)
24 Mar 2006 AA Full accounts made up to 30 September 2005
02 Sep 2005 363a Return made up to 15/08/05; full list of members
17 May 2005 AA Full accounts made up to 30 September 2004
07 Sep 2004 363a Return made up to 15/08/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 September 2003
14 Sep 2003 363a Return made up to 15/08/03; full list of members
11 Jul 2003 288c Secretary's particulars changed;director's particulars changed
24 May 2003 AA Accounts for a small company made up to 30 September 2002
06 Feb 2003 288b Director resigned
15 Oct 2002 363a Return made up to 15/08/02; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: the dock office salford quays manchester M5 2XB
17 May 2002 AA Accounts for a small company made up to 30 September 2001
05 Dec 2001 123 Nc inc already adjusted 29/09/01
05 Dec 2001 88(2)R Ad 29/09/01--------- £ si 25@1=25 £ ic 1500/1525
19 Nov 2001 363a Return made up to 15/08/01; full list of members; amend
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 363a Return made up to 15/08/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 30 September 2000
16 Oct 2000 363a Return made up to 15/08/00; full list of members
15 Aug 2000 395 Particulars of mortgage/charge
06 Jul 2000 288c Director's particulars changed
06 Jul 2000 288c Director's particulars changed
09 May 2000 AA Accounts for a small company made up to 30 September 1999