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ASHWOOD GLOBAL LIMITED

Company number 03208937

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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)
30 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Manel Limited on 7 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 07/06/09; full list of members
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2008
01 Sep 2008 288a Director appointed marc angst
01 Sep 2008 288c Secretary's change of particulars / marc angst / 20/08/2008
04 Aug 2008 363a Return made up to 07/06/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 CERTNM Company name changed ashwood import/export LIMITED\certificate issued on 12/12/07
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 07/06/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 07/06/06; full list of members
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed
17 May 2006 288b Director resigned
17 May 2006 288b Secretary resigned
15 May 2006 287 Registered office changed on 15/05/06 from: suite 23 park royal house 23 park royal road london NW10 7JH
20 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jun 2005 363s Return made up to 07/06/05; full list of members