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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)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv consolidation 17/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	CERTNM	Company name changed branded drinks PLC.\certificate issued on 22/02/05	View PDF Company name changed branded drinks PLC.\certificate issued on 22/02/05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 22 pages (22 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: saint nicholas house saint nicholas road sutton surrey SM1 1EH	View PDF Registered office changed on 19/01/05 from: saint nicholas house saint nicholas road sutton surrey SM1 1EH - link opens in a new window - 1 page (1 page)
27 May 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 28 pages (28 pages)
27 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Apr 2004	363s	Return made up to 10/03/03; no change of members	View PDF Return made up to 10/03/03; no change of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2004	363s	Return made up to 10/03/04; no change of members	View PDF Return made up to 10/03/04; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 20 pages (20 pages)
11 Dec 2002	287	Registered office changed on 11/12/02 from: saint nicholas house saint nicholas road sutton surrey SM1 1EH	View PDF Registered office changed on 11/12/02 from: saint nicholas house saint nicholas road sutton surrey SM1 1EH - link opens in a new window - 1 page (1 page)
16 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2002	363s	Return made up to 10/03/02; bulk list available separately	View PDF Return made up to 10/03/02; bulk list available separately - link opens in a new window - 8 pages (8 pages)
02 Oct 2002	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)
02 Oct 2002	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)
02 Oct 2002	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)
02 Oct 2002	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)
02 Oct 2002	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)

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