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ASHRING HOUSE LIMITED

Company number 03370991

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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 May 2008 288b Appointment terminated secretary jawad sheikh
01 May 2008 288a Director and secretary appointed david spink
01 May 2008 288a Director appointed stewart wallace
01 May 2008 288a Director appointed farouq rashid sheikh
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 10/05/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363s Return made up to 10/05/06; full list of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 287 Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP
14 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 AUD Auditor's resignation
28 Jun 2004 363s Return made up to 10/05/04; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
29 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/05/03
20 Aug 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 10/05/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
17 Jul 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed