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ASHBY LONDON TRUSTEES LIMITED

Company number 03213116

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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 Mar 2000 395 Particulars of mortgage/charge
24 Jan 2000 288c Director's particulars changed
13 Jan 2000 288a New director appointed
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
24 Jun 1999 287 Registered office changed on 24/06/99 from: 36 waterloo road wolverhampton WV1 4BL
18 Jun 1999 363a Return made up to 17/06/99; full list of members
18 May 1999 AA Accounts for a dormant company made up to 30 June 1998
08 May 1999 395 Particulars of mortgage/charge
08 May 1999 395 Particulars of mortgage/charge
25 Jul 1998 363a Return made up to 17/06/98; full list of members
10 Jun 1998 288a New director appointed
20 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
19 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 395 Particulars of mortgage/charge
15 Jan 1998 395 Particulars of mortgage/charge
18 Jul 1997 288a New director appointed
06 Jul 1997 363a Return made up to 17/06/97; full list of members
21 Jun 1997 395 Particulars of mortgage/charge
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1997 288a New director appointed
18 Dec 1996 287 Registered office changed on 18/12/96 from: the dock office salford quays manchester M5 2XB
20 Sep 1996 287 Registered office changed on 20/09/96 from: duncan sheard glass & co castle chambers 43 castle street liverpool L2 9TL
20 Sep 1996 88(2)R Ad 17/06/96--------- £ si 99@1=99 £ ic 1/100
20 Sep 1996 288 New secretary appointed