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ASHACT LIMITED

Company number 03860676

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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 2010	AP01	Appointment of Ms Anne Rosemary Clark as a director	View PDF Appointment of Ms Anne Rosemary Clark as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of Roderick Stewart as a director	View PDF Termination of appointment of Roderick Stewart as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH01	Director's details changed for Ciaran Michael Thompson on 1 October 2009	View PDF Director's details changed for Ciaran Michael Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Michael James Clarke on 1 October 2009	View PDF Director's details changed for Michael James Clarke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	TM01	Termination of appointment of Michael Clarke as a director	View PDF Termination of appointment of Michael Clarke as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AP01	Appointment of Roderick Alistair Stewart as a director	View PDF Appointment of Roderick Alistair Stewart as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Neil John Hunt on 1 October 2009	View PDF Secretary's details changed for Neil John Hunt on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Ciaran Michael Thompson on 1 October 2009	View PDF Director's details changed for Ciaran Michael Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Michael James Clarke on 1 October 2009	View PDF Director's details changed for Michael James Clarke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/05/2009 - link opens in a new window - 12 pages (12 pages)
28 Apr 2009	288b	Appointment terminated director geraint parry	View PDF Appointment terminated director geraint parry - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed ciaran michael thompson	View PDF Director appointed ciaran michael thompson - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	288a	Secretary appointed neil john hunt	View PDF Secretary appointed neil john hunt - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288b	Appointment terminated secretary stephen brand	View PDF Appointment terminated secretary stephen brand - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Secretary appointed neil john hunt	View PDF Secretary appointed neil john hunt - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed michael james clarke	View PDF Director appointed michael james clarke - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288b	Appointment terminated director neil hempstead	View PDF Appointment terminated director neil hempstead - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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