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ASH MILL DEVELOPMENTS LIMITED

Company number 03290598

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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)
10 Oct 2013 CH01 Director's details changed for Mr Simon James Russell Brown on 14 May 2011
10 Oct 2013 CH01 Director's details changed for Mr Andrew John Russell Brown on 1 September 2011
10 Oct 2013 CH01 Director's details changed for Mr John Russell Brown on 1 October 2009
10 Oct 2013 CH01 Director's details changed for Mr Andrew John Russell Brown on 1 October 2009
09 Oct 2013 CH01 Director's details changed for Mr Simon James Russell Brown on 1 June 2011
09 Oct 2013 CH01 Director's details changed for Mr Andrew John Russell Brown on 1 July 2011
09 Oct 2013 CH01 Director's details changed for Mr John Russell Brown on 1 October 2009
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 75
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 SH03 Purchase of own shares.
08 Oct 2013 SH03 Purchase of own shares.
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 24
03 Jan 2013 AA Accounts for a small company made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 1 June 2012
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6