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ASHINGTON PAGE LIMITED

Company number 03339183

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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)
11 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares issued 31/10/2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
11 Nov 2014 AP01 Appointment of Mrs Angela Robinson as a director on 5 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 CH01 Director's details changed for Gareth Jeffrey Ashington on 1 March 2014
17 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
17 Apr 2014 CH03 Secretary's details changed for Mr Gareth Ashington on 1 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 3
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
16 Apr 2013 AP03 Appointment of Mr Gareth Ashington as a secretary
16 Apr 2013 TM02 Termination of appointment of Anna Ashington as a secretary
16 Apr 2013 TM01 Termination of appointment of Anna Ashington as a director
02 Oct 2012 AA Total exemption small company accounts made up to 30 December 2011
08 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010