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ASHTONS (UK) LTD

Company number 04054317

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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)
11 Apr 2007 287 Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned
27 Sep 2006 AA Accounts for a small company made up to 30 April 2006
15 Sep 2006 363s Return made up to 31/07/06; full list of members
06 Jun 2006 169 £ ic 500500/500300 28/04/06 £ sr 200@1=200
24 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 88(2)R Ad 28/04/06--------- £ si 500000@1=500000 £ ic 500/500500
11 May 2006 123 Nc inc already adjusted 28/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 05/09/05
30 Aug 2005 287 Registered office changed on 30/08/05 from: rock house 32 north street, ashburton newton abbot devon TQ13 7QD
02 Nov 2004 395 Particulars of mortgage/charge
21 Oct 2004 CERTNM Company name changed ashtons (2000) LIMITED\certificate issued on 21/10/04
01 Sep 2004 363s Return made up to 31/07/04; full list of members
22 Jul 2004 88(2)R Ad 30/06/04--------- £ si 100@1=100 £ ic 400/500
22 Jul 2004 88(2)R Ad 30/06/04--------- £ si 100@1=100 £ ic 300/400
22 Jul 2004 88(2)R Ad 30/06/04--------- £ si 100@1=100 £ ic 200/300
22 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
18 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Aug 2003 363s Return made up to 31/07/03; full list of members