ASHLEY PAGE (HOLDINGS) LTD

Company number 03734807

Date	Type	Description	View / Download
10 Apr 2002	CERTNM	Company name changed ashley page & veingard (holdings ) LIMITED\certificate issued on 10/04/02	(2 pages)
11 Mar 2002	363s	Return made up to 17/03/02; full list of members	(7 pages)
17 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
03 Jul 2001	MA	Memorandum and Articles of Association	(12 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
14 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
14 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
14 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
20 Mar 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
16 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 666664@1=666664 £ ic 2/666666	(2 pages)
16 Jun 1999	MA	Memorandum and Articles of Association	(22 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
01 Apr 1999	288a	New secretary appointed	(2 pages)