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ASHFIELD LAND (CARDIFF) LIMITED

Company number 04095025

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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)
03 Jun 2004 AA Full accounts made up to 31 January 2004
10 Nov 2003 AA Full accounts made up to 31 January 2003
20 Oct 2003 363s Return made up to 24/10/03; full list of members
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/10/02
18 Oct 2002 363s Return made up to 24/10/02; full list of members
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 15/08/02
20 May 2002 AA Full accounts made up to 31 January 2002
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
04 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
14 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 225 Accounting reference date extended from 31/10/01 to 31/01/02
23 Mar 2001 395 Particulars of mortgage/charge
12 Jan 2001 CERTNM Company name changed butlan LIMITED\certificate issued on 12/01/01
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 287 Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ
24 Oct 2000 NEWINC Incorporation