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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)
14 Jul 2000 395 Particulars of mortgage/charge
14 Apr 2000 287 Registered office changed on 14/04/00 from: 28 ely place london EC1N 6RL
11 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 363a Return made up to 11/12/99; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
18 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed;new director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 88(2)R Ad 28/03/99--------- £ si 99@1=99 £ ic 1/100
08 Dec 1999 395 Particulars of mortgage/charge
05 Nov 1999 287 Registered office changed on 05/11/99 from: the farmhouse heath end farm heath end berkhamsted hertfordshire HP4 3UF
14 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
05 Mar 1999 CERTNM Company name changed strength and shield LIMITED\certificate issued on 08/03/99
21 Jan 1999 363s Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1998 287 Registered office changed on 12/01/98 from: 9 cheapside london EC2V 6AD
12 Jan 1998 288b Secretary resigned;director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New director appointed