ASHDOWN SECRETARIES LIMITED

Company number 04322514

Date	Type	Description	View / Download
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
29 Jan 2015	TM02	Termination of appointment of Bijan Akhavan-Safa as a secretary on 19 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Bijan Akhavan-Safa as a director on 19 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(4 pages)
02 Oct 2014	CH01	Director's details changed for Bijan Akhavan Safa on 2 October 2014	(2 pages)
02 Oct 2014	CH03	Secretary's details changed for Bijan Akhavan Safa on 2 October 2014	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Mar 2014	AP01	Appointment of Carolyn Attard-Rigaud as a director	(2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Nov 2012	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Edward Petre-Mears as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
18 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Edward Petre-Mears on 1 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Bijan Akhavan Safa on 1 October 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Bijan Akhavan Safa on 1 October 2009	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)