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ASHFIELD MEETINGS & EVENTS LIMITED

Company number 03486951

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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)
06 Jan 2009 363a Return made up to 30/12/08; full list of members
20 Nov 2008 353a Location of register of members (non legible)
20 Nov 2008 190a Location of debenture register (non legible)
29 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
11 Apr 2008 288b Appointment terminated director frances charlton
07 Jan 2008 363a Return made up to 30/12/07; full list of members
15 Aug 2007 288a New director appointed
04 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 30/12/06; full list of members
28 Dec 2006 CERTNM Company name changed world event management LIMITED\certificate issued on 28/12/06
09 Dec 2006 123 Nc inc already adjusted 20/11/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 325a Location - directors interests register: non legible
21 Nov 2006 353a Location of register of members (non legible)
21 Nov 2006 190a Location of debenture register (non legible)
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
22 May 2006 MEM/ARTS Memorandum and Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 88(2)R Ad 10/05/06--------- £ si 220000@.1=22000 £ ic 347369/369369
19 May 2006 123 Nc inc already adjusted 26/04/06
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital