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ALEXANDER ASH & CO. LIMITED

Company number 04217621

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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 Sep 2014 AD01 Registered office address changed from , 1St Floor, Bristol & West House, 100 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 32,100
10 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2014 SH03 Purchase of own shares.
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 32,100
05 Nov 2013 MR01 Registration of charge 042176210001
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Philip Winship as a director
23 Aug 2012 SH08 Change of share class name or designation
23 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Philip Andrew Winship on 1 January 2010
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 May 2009 363a Return made up to 16/05/09; full list of members
20 May 2009 288c Director's change of particulars / paul dell / 01/12/2003
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 May 2008 363a Return made up to 16/05/08; full list of members
10 Jul 2007 363a Return made up to 16/05/07; full list of members