ASHTON ROSE CONCIERGE SERVICES LTD.

Company number 03382400

Date	Type	Description	View / Download
08 Dec 2004	288b	Director resigned	(1 page)
10 Nov 2004	CERTNM	Company name changed claudius construction LIMITED\certificate issued on 10/11/04	(3 pages)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 1ST floor 42 welbeck street london W1G 8DU	(1 page)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
26 Jul 2004	363s	Return made up to 06/06/04; full list of members	(6 pages)
23 Apr 2004	123	£ nc 10000/510000 12/04/04	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2004	363s	Return made up to 06/06/03; full list of members; amend 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jan 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	88(2)R	Ad 01/11/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
28 Nov 2003	288c	Director's particulars changed	(1 page)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	288a	New director appointed	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: hampshires chartered accountants coridon house 4 holdaway close kings worthy winchester SO23 7QH	(1 page)
07 Oct 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2003	652C	Withdrawal of application for striking off	(1 page)
29 Jul 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
20 Jun 2003	363s	Return made up to 06/06/03; full list of members	(6 pages)
19 Jun 2003	652a	Application for striking-off	(1 page)
06 Apr 2003	287	Registered office changed on 06/04/03 from: stephen j line 39 alcantara crescent ocean village southampton SO14 3HR	(1 page)
05 Jul 2002	363s	Return made up to 06/06/02; full list of members	(6 pages)
23 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)

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