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ASHBURTON TRADING LIMITED

Company number 04224365

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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)
28 Jul 2015 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 28 July 2015
28 Jul 2015 CH03 Secretary's details changed for Stuart William Wisely on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Kenneth John Friar on 28 July 2015
26 Feb 2015 AA Full accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
19 Feb 2014 AA Full accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Jan 2012 AA Full accounts made up to 31 May 2011
25 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mr David Miles on 25 July 2011
18 Apr 2011 TM01 Termination of appointment of Daniel Fiszman as a director
28 Jan 2011 AA Full accounts made up to 31 May 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Feb 2009 AA Full accounts made up to 31 May 2008
13 Jan 2009 288a Director appointed ivan gazidis
10 Jun 2008 363a Return made up to 29/05/08; full list of members
08 May 2008 288b Appointment terminated director keith edelman