ASHTON INVESTMENTS LTD

Company number 03317130

Date	Type	Description	View / Download
13 Feb 2007	353	Location of register of members	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: winchester house, suite 101F 259 - 269 old marylebone road london NW1 5RA	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 14 - 18 heddon street london W1B 4DA	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: first floor 6-10 bruton street london W1J 6PU	(1 page)
13 Feb 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
02 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
16 Feb 2005	363s	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
10 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
20 Feb 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
10 Mar 2003	363s	Return made up to 12/02/03; full list of members	(6 pages)
28 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
17 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 4 stanhope gate london W1Y 5LA	(1 page)
30 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
29 Jun 2001	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 Document
29 Jun 2001	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 Document
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Oct 2000	AA	Full accounts made up to 31 March 2000	(12 pages)

Previous

• 1
• 2
• 3
• 4

Next