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ASHFIELD LIMITED

Company number 03516952

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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)
15 Jan 1999 395 Particulars of mortgage/charge
15 Jan 1999 395 Particulars of mortgage/charge
01 Jul 1998 88(2)R Ad 16/03/98--------- £ si 4@1=4 £ ic 2/6
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25 Apr 1998 395 Particulars of mortgage/charge
25 Apr 1998 395 Particulars of mortgage/charge
25 Apr 1998 395 Particulars of mortgage/charge
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Mar 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Secretary resigned
25 Feb 1998 NEWINC Incorporation