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ASHLEYS (HITCHIN) LIMITED

Company number 03732717

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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)
11 Jul 2008 88(2) Ad 01/07/08\gbp si 14@1=14\gbp ic 6/20\
11 Jul 2008 288a Director appointed martin van beek
01 Mar 2008 363a Return made up to 27/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 363a Return made up to 27/02/07; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
14 Jun 2006 288b Secretary resigned;director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New secretary appointed
06 Mar 2006 363s Return made up to 27/02/06; full list of members
28 Feb 2006 288a New director appointed
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 May 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2004 287 Registered office changed on 25/08/04 from: the ashleys business centre starlings bridge, hitchin hertfordshire SG5 1RJ
27 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Mar 2004 363s Return made up to 27/02/04; full list of members
06 May 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 288a New director appointed
05 Sep 2002 88(2)R Ad 01/08/02--------- £ si 4@1=4 £ ic 2/6
05 Sep 2002 288a New director appointed
15 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Mar 2002 363s Return made up to 15/03/02; full list of members