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ASH DISTRIBUTION LIMITED

Company number 03310383

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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)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 16/05/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 16/05/07 - link opens in a new window - 1 page (1 page)
22 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/10/07	View PDF Accounting reference date extended from 30/06/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
28 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
24 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
10 Feb 2004	363s	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
27 Nov 2003	88(2)R	Ad 30/06/03--------- £ si 9800@1=9800 £ ic 200/10000	View PDF Ad 30/06/03--------- £ si 9800@1=9800 £ ic 200/10000 - link opens in a new window - 2 pages (2 pages)
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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