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ASHFORD COLD STORE LIMITED

Company number 03879201

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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)
18 Nov 2009 CH01 Director's details changed for Ignace Cyriel Marie Haspeslagh on 18 November 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
24 Nov 2008 190 Location of debenture register
17 Sep 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 18/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 18/11/06; full list of members
14 Nov 2006 AA Full accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 18/11/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 18/11/03; full list of members
27 May 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 288b Director resigned
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003 88(2)R Ad 12/12/02--------- £ si 1000000@1=1000000 £ ic 820000/1820000
14 Jan 2003 123 Nc inc already adjusted 12/12/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Full accounts made up to 31 December 2001