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ASHTON ROSE LTD

Company number 04050005

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 363s Return made up to 09/08/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/04
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