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ASHLEY HERMAN DEVELOPMENTS LIMITED

Company number 03520491

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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)
01 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 395 Particulars of mortgage/charge
29 May 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Apr 2003 363s Return made up to 03/03/03; full list of members
05 May 2002 287 Registered office changed on 05/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY
14 Mar 2002 363s Return made up to 03/03/02; full list of members
09 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Mar 2001 363s Return made up to 03/03/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 August 2000
06 Dec 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
12 May 2000 288b Secretary resigned
12 May 2000 288a New secretary appointed
21 Mar 2000 363s Return made up to 03/03/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
01 Dec 1999 287 Registered office changed on 01/12/99 from: baker tilly & co attn peter fry the clock house 140 london road guildford surrey GU1 1UW
23 Apr 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 1999 88(2)R Ad 03/03/98--------- £ si 549998@1=549998 £ ic 2/550000
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
06 Apr 1998 MEM/ARTS Memorandum and Articles of Association
03 Apr 1998 123 Nc inc already adjusted 03/03/98
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association