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ASHCOURT ROWAN ADMINISTRATION LIMITED

Company number 04327587

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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)
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 AD01 Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UN on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Andrew Michael Cork on 23 November 2009
16 Dec 2009 AP03 Appointment of Neil Andrew Hale as a secretary
16 Dec 2009 TM02 Termination of appointment of Jane Dumeresque as a secretary
03 Dec 2009 AP01 Appointment of Mark Paul James Cheshire as a director
14 Nov 2009 TM01 Termination of appointment of Susan Roughley as a director
14 Nov 2009 TM01 Termination of appointment of Roderick Gentry as a director
13 Oct 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 288a Director appointed martin alexander hack
16 Mar 2009 288a Director appointed roderick gentry
31 Jan 2009 288a Director appointed andrew cork
22 Jan 2009 363a Return made up to 23/11/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 30/04/08; full list of members
07 May 2008 353 Location of register of members
15 Feb 2008 363s Return made up to 23/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
16 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
05 Dec 2007 288b Director resigned
23 Oct 2007 88(2)R Ad 04/10/07--------- £ si 20@1=20 £ ic 56/76