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ASHTON BURKINSHAW LIMITED

Company number 03170564

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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)
23 Apr 2009 363a Return made up to 10/03/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288a Director appointed chris march
03 Jul 2008 288b Appointment terminated director maldwyn jones
12 Jun 2008 363a Return made up to 10/03/08; full list of members
01 Dec 2007 288a New secretary appointed
22 Aug 2007 AUD Auditor's resignation
22 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
22 Aug 2007 287 Registered office changed on 22/08/07 from: c/o brebners royal victoria hse the pantiles tunbridge wells kent TN2 5JU
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned;director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
13 Jun 2007 AA Full accounts made up to 30 November 2006
11 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 363s Return made up to 10/03/07; full list of members
  • 363(287) ‐ Registered office changed on 16/04/07
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
18 Jul 2006 AA Full accounts made up to 30 November 2005
13 Apr 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2005 288b Director resigned