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ASHBRIDGE SCHOOL LIMITED

Company number 03695177

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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)
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Jan 2005 363s Return made up to 14/01/05; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 August 2003
09 Jul 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Feb 2003 CERTNM Company name changed childcare incorporated LIMITED\certificate issued on 13/02/03
25 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2002 88(2)R Ad 27/06/02--------- £ si 1238750@1=1238750 £ ic 2/1238752
07 Oct 2002 123 Nc inc already adjusted 27/06/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Jan 2002 288a New secretary appointed
26 Jan 2002 363s Return made up to 14/01/02; full list of members
27 Jun 2001 288b Secretary resigned;director resigned
27 Jun 2001 287 Registered office changed on 27/06/01 from: ashton house pedders lane, ashton on ribble preston lancashire PR2 1HL
14 Apr 2001 AA Accounts for a dormant company made up to 31 August 2000
14 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2001 363s Return made up to 14/01/01; full list of members
14 Feb 2000 AA Accounts for a dormant company made up to 31 August 1999
02 Feb 2000 225 Accounting reference date shortened from 31/01/00 to 31/08/99
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors