ASHLEY CENTRE ONE LIMITED

Company number 03840769

Date	Type	Description	View / Download
11 Mar 2002	288a	New director appointed	(4 pages)
11 Mar 2002	288a	New director appointed	(3 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Other business 28/02/02 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
17 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
09 Jul 2001	AA	Full accounts made up to 25 December 2000	(9 pages)
27 Feb 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288a	New director appointed	(4 pages)
22 Feb 2001	288a	New director appointed	(4 pages)
22 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Sep 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH	(1 page)
12 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
20 Sep 1999	288a	New director appointed	(4 pages)
20 Sep 1999	225	Accounting reference date extended from 30/09/00 to 25/12/00	(1 page)