ASHTON ROSE CONCIERGE SERVICES LTD.

Company number 03382400

Date	Type	Description	View / Download
23 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Jul 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
22 Jul 2008	288a	Secretary appointed ashton rose LIMITED	(1 page)
21 Jul 2008	288b	Appointment terminated secretary denis korotkov-koganovich	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
12 Jul 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 5TH floor 8 hinde street london W1V 3BS	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 3A torriano avenue london NW5 2SN	(1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 39000@1=39000 £ ic 11000/50000	(2 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Mar 2005	AAMD	Amended accounts made up to 31 March 2004	(1 page)
21 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 2@1=2 £ ic 10998/11000	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 14/12/04	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 998@1=998 £ ic 10000/10998	(2 pages)
08 Dec 2004	288a	New director appointed	(1 page)

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