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ASHBURY CONFECTIONERY LIMITED

Company number 03429285

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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)
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 AUD Auditor's resignation
20 May 2004 288a New secretary appointed;new director appointed
16 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
14 Apr 2004 395 Particulars of mortgage/charge
07 Oct 2003 363s Return made up to 04/09/03; full list of members
07 Oct 2003 363(288) Director's particulars changed
01 Aug 2003 288a New director appointed
19 May 2003 288c Director's particulars changed
13 Mar 2003 288a New director appointed
19 Feb 2003 288b Director resigned
08 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
11 Oct 2002 363s Return made up to 04/09/02; full list of members
05 Sep 2002 MA Memorandum and Articles of Association
05 Sep 2002 MA Memorandum and Articles of Association