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ASHLEA LIMITED

Company number 03932453

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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 AA Full accounts made up to 31 July 2007
11 Mar 2008 363a Return made up to 24/02/08; full list of members
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 363a Return made up to 24/02/07; full list of members
19 Mar 2007 AA Full accounts made up to 31 July 2006
29 Mar 2006 AA Full accounts made up to 31 July 2005
14 Mar 2006 363a Return made up to 24/02/06; full list of members
14 Mar 2006 288c Director's particulars changed
27 May 2005 AA Full accounts made up to 31 July 2004
02 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Full accounts made up to 31 July 2003
10 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
21 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
04 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 395 Particulars of mortgage/charge
26 Jul 2001 88(2)R Ad 01/08/00--------- £ si 67991@1
22 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2001 225 Accounting reference date extended from 30/09/00 to 31/07/01
05 Jan 2001 CERTNM Company name changed marplace (number 493) LIMITED\certificate issued on 05/01/01
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288a New secretary appointed;new director appointed