- Company Overview for ASHTON ROSE LTD (04050005)
- Filing history for ASHTON ROSE LTD (04050005)
- People for ASHTON ROSE LTD (04050005)
- Charges for ASHTON ROSE LTD (04050005)
- More for ASHTON ROSE LTD (04050005)
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) |
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29 Apr 2008 | 288b | Appointment terminated director vasili miadzelets | |
24 Oct 2007 | 395 | Particulars of mortgage/charge | |
24 Sep 2007 | 363a | Return made up to 09/08/07; full list of members | |
14 Jun 2007 | AA | Accounts for a dormant company made up to 1 August 2006 | |
21 Jan 2007 | AA | Accounts for a dormant company made up to 30 June 2005 | |
14 Sep 2006 | CERTNM | Company name changed arlington & associates LTD\certificate issued on 14/09/06 | |
06 Sep 2006 | CERTNM | Company name changed creditcheckers LTD\certificate issued on 06/09/06 | |
29 Aug 2006 | 363a | Return made up to 09/08/06; full list of members | |
29 Aug 2006 | 288b | Secretary resigned | |
11 Aug 2006 | 225 | Accounting reference date extended from 30/06/06 to 01/08/06 | |
09 Aug 2006 | 363a | Return made up to 09/08/05; full list of members | |
04 Aug 2006 | 288a | New secretary appointed | |
05 Jul 2006 | 288a | New director appointed | |
01 Jun 2006 | 288b | Director resigned | |
31 May 2006 | 287 | Registered office changed on 31/05/06 from: 1ST floor 42 welbeck street london W1G 8DU | |
05 May 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
19 Oct 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
26 Aug 2004 | 363s | Return made up to 09/08/04; full list of members | |
06 May 2004 | AA | Accounts for a dormant company made up to 30 June 2003 | |
23 Apr 2004 | 123 | £ nc 100/500100 12/04/04 | |
23 Apr 2004 | RESOLUTIONS |
Resolutions
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12 Feb 2004 | 363s |
Return made up to 09/08/03; full list of members; amend
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11 Dec 2003 | 88(2)R | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 | |
11 Dec 2003 | 288a | New secretary appointed | |
14 Oct 2003 | 287 | Registered office changed on 14/10/03 from: first floor 42 welbeck street london W1 8DU |