ASHDOWN SECRETARIES LIMITED

Company number 04322514

Date	Type	Description	View / Download
10 Apr 2008	288b	Appointment terminated director jason tabone	(1 page)
10 Apr 2008	288a	Director appointed edward petre-mears	(1 page)
17 Jan 2008	363a	Return made up to 14/11/07; full list of members	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
11 Dec 2006	363s	Return made up to 14/11/06; full list of members	(7 pages)
25 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Nov 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Nov 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6HD	(1 page)
15 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)