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ASHTON PENNEY PARTNERSHIP LIMITED

Company number 03964047

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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 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288c Secretary's particulars changed
07 Apr 2005 363s Return made up to 30/03/05; full list of members
08 Feb 2005 288c Secretary's particulars changed
02 Dec 2004 288a New director appointed
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New director appointed
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Mar 2004 AUD Auditor's resignation
05 Feb 2004 287 Registered office changed on 05/02/04 from: marcol house 289 regent street london W1B 2HJ
16 Dec 2003 288b Director resigned
10 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288b Secretary resigned
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 MEM/ARTS Memorandum and Articles of Association
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 155(6)a Declaration of assistance for shares acquisition
12 Aug 2003 288b Secretary resigned
24 Jul 2003 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 30/03/03; full list of members