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ASHBOURNE (ETON) LIMITED

Company number 03883233

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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)
28 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
18 Jan 2006 AA Full accounts made up to 31 May 2005
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 363s Return made up to 15/11/05; full list of members
25 Nov 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 403a Declaration of satisfaction of mortgage/charge