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ASHBY LIMITED

Company number 03653922

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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)
21 Jul 2010 AD01 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 21 July 2010
30 Jun 2010 TM02 Termination of appointment of Meades & Company Secretarial Limited as a secretary
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 287 Registered office changed on 08/12/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB
13 Nov 2008 363a Return made up to 21/10/08; full list of members
11 Nov 2008 288a Secretary appointed meades & company secretarial LIMITED
11 Nov 2008 288c Director's change of particulars / thomas russell / 05/06/2008
11 Nov 2008 288b Appointment terminated secretary jecalma secretarial LIMITED
17 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from 52 gledwood drive hayes middx UB4 0AH
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jul 2007 363s Return made up to 21/10/06; no change of members; amend
17 Jul 2007 363s Return made up to 21/10/06; full list of members
  • 363(287) ‐ Registered office changed on 17/07/07
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 52 gledwood drive hayes middlesex UB4 0AH
07 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
01 Dec 2005 AA Total exemption full accounts made up to 31 October 2004
22 Nov 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 363s Return made up to 21/10/04; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
31 Dec 2003 363s Return made up to 21/10/03; full list of members
05 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
13 Feb 2003 363s Return made up to 21/10/02; full list of members