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ASHFORD LEISURE LIMITED

Company number 03184736

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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)
28 Nov 2001 287 Registered office changed on 28/11/01 from: 71 belgrave road london SW1 2BG
28 Nov 2001 288b Director resigned
28 Nov 2001 288a New secretary appointed;new director appointed
12 Jun 2001 363s Return made up to 11/04/01; full list of members
10 May 2001 AA Full accounts made up to 30 June 2000
09 May 2000 363s Return made up to 11/04/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
28 Jul 1999 AA Full accounts made up to 30 June 1998
12 May 1999 363s Return made up to 11/04/99; no change of members
14 Apr 1999 363s Return made up to 11/04/98; no change of members
01 Apr 1998 AA Full accounts made up to 30 June 1997
20 May 1997 88(2)R Ad 15/05/97--------- £ si 98@1=98 £ ic 100/198
13 May 1997 363s Return made up to 11/04/97; full list of members
05 Feb 1997 225(1) Accounting reference date extended from 30/04 to 30/06
21 May 1996 395 Particulars of mortgage/charge
11 May 1996 395 Particulars of mortgage/charge
02 May 1996 288 New director appointed
02 May 1996 287 Registered office changed on 02/05/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
02 May 1996 288 New secretary appointed;new director appointed
02 May 1996 288 Secretary resigned
02 May 1996 288 Director resigned
01 May 1996 MEM/ARTS Memorandum and Articles of Association
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996 NEWINC Incorporation