ASHBOURNE (ETON) LIMITED

Company number 03883233

Date	Type	Description	View / Download
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
20 May 2002	CERTNM	Company name changed ashbourne kw ii LIMITED\certificate issued on 20/05/02	(2 pages)
20 Mar 2002	CERTNM	Company name changed ashbourne specialist healthcare LIMITED\certificate issued on 20/03/02	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
27 Nov 2001	CERTNM	Company name changed wingham court ash LIMITED\certificate issued on 27/11/01	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 2001	AA	Accounts made up to 31 March 2001	(4 pages)
07 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
07 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
18 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: ashbourne homes markfield court, ratby lane markfield leicestershire LE67 9RN	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	MA	Memorandum and Articles of Association	(9 pages)
17 Jan 2000	CERTNM	Company name changed mediagard LIMITED\certificate issued on 18/01/00	(2 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)