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ASHLEY MEDICAL COMMUNICATIONS LIMITED

Company number 03946649

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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)
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ All the ordinary shares of £1 each be sub divided into ordinary shares of £0.01 each 06/10/2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 SH03 Purchase of own shares.
22 Nov 2016 SH06 Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 465.00
22 Nov 2016 SH02 Sub-division of shares on 6 October 2016
17 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 SH08 Change of share class name or designation
07 Nov 2016 TM01 Termination of appointment of Penny Clarke as a director on 6 October 2016
21 Jun 2016 AP01 Appointment of Mrs Heather Margaret Economides as a director on 15 June 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 620
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 620
23 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 620
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Tony Dryden Brazier on 8 March 2010