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ASHEBROOK LTD

Company number 03464172

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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 Apr 2002 AA Full accounts made up to 31 August 2001
20 Nov 2001 363s Return made up to 12/11/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 August 2000
14 Nov 2000 363s Return made up to 12/11/00; full list of members
11 May 2000 AA Full accounts made up to 31 August 1999
14 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 AA Full accounts made up to 31 August 1998
06 Jan 1999 363s Return made up to 12/11/98; full list of members
21 Dec 1998 225 Accounting reference date shortened from 30/11/98 to 31/08/98
15 Dec 1997 88(2)R Ad 24/11/97--------- £ si 97@1=97 £ ic 3/100
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1997 287 Registered office changed on 15/12/97 from: 152 city road london EC1V 2NX
15 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 88(2)R Ad 24/11/97--------- £ si 2@1=2 £ ic 1/3
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997 288b Director resigned
02 Dec 1997 288b Secretary resigned
12 Nov 1997 NEWINC Incorporation