ASHFIELD MEETINGS & EVENTS LIMITED

Company number 03486951

Date	Type	Description	View / Download
02 Jan 2003	363a	Return made up to 30/12/02; no change of members	(7 pages)
01 Oct 2002	88(2)R	Ad 22/07/02--------- £ si 43478@.1=4347 £ ic 612244/616591	(2 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
15 Feb 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	363a	Return made up to 30/12/01; full list of members	(8 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: network house stubs beck lane west 26 industrial e, cleckheaton west yorkshire BD19 4TT	(1 page)
20 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 122449@.1=12244 £ ic 600000/612244	(2 pages)
26 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
23 May 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jan 2001	363a	Return made up to 30/12/00; change of members	(7 pages)
08 Oct 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
18 Sep 2000	123	Nc inc already adjusted 31/08/00	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
18 Sep 2000	122	S-div 31/08/00	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
11 Jan 2000	363a	Return made up to 30/12/99; full list of members	(8 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
15 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(5 pages)

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