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ASHNESS PROPERTIES LIMITED

Company number 03257528

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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 Oct 2004 363s Return made up to 01/10/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Oct 2003 363s Return made up to 01/10/03; full list of members
31 Dec 2002 88(2)R Ad 18/12/02--------- £ si 100@1=100 £ ic 100000/100100
31 Dec 2002 123 Nc inc already adjusted 18/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/12/02
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Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 01/10/02; full list of members
18 Oct 2001 363s Return made up to 01/10/01; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 2000 363s Return made up to 01/10/00; full list of members
15 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
07 Oct 1998 363s Return made up to 01/10/98; no change of members
22 Jul 1998 AA Accounts for a small company made up to 31 March 1998
26 Oct 1997 363s Return made up to 01/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 1997 288b Director resigned
29 Apr 1997 288a New director appointed
07 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
12 Nov 1996 288b Director resigned
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288a New director appointed