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ASHTON PENNEY HOLDINGS PLC

Company number 03330836

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2009 363a Return made up to 10/03/09; bulk list available separately
26 Mar 2009 288c Director and Secretary's Change of Particulars / bruce page / 20/03/2009 / HouseName/Number was: , now: 32; Street was: 32 wells close, now: wells close
12 Mar 2009 288a Secretary appointed mr bruce godwin page
19 Feb 2009 288b Appointment Terminated Secretary stephen kittoe
05 Jan 2009 288a Director appointed prof david henderson kinnon
29 Apr 2008 363a Return made up to 10/03/08; bulk list available separately
28 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
31 Dec 2007 288b Director resigned
28 Jun 2007 88(2)R Ad 25/06/07--------- £ si 22520000@.01=225200 £ ic 2662171/2887371
03 Apr 2007 363s Return made up to 10/03/07; bulk list available separately
17 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
07 Dec 2006 88(2)R Ad 05/12/06--------- £ si 2000000@.01=20000 £ ic 2542171/2562171
08 Nov 2006 288b Director resigned
28 Jun 2006 288c Director's particulars changed
24 May 2006 363s Return made up to 10/03/06; bulk list available separately
24 May 2006 363(190) Location of debenture register address changed
23 Jan 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
17 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
12 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
19 Dec 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
04 Nov 2005 287 Registered office changed on 04/11/05 from: 64-65 grosvenor street london W1K 3JH
19 Oct 2005 88(2)R Ad 30/09/05--------- £ si 150000@.01=1500 £ ic 1838942/1840442