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ASHFORD PRISON SERVICES LIMITED

Company number 04334205

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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)
20 Nov 2009 CH01 Director's details changed for Mr. Rajan Goyal on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Ian Renhard on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Stuart Anthony Carter on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr. Kevin John Maddick on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr. Sean Latus on 20 November 2009
20 Nov 2009 CH01 Director's details changed for David John Paterson on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Wendy Lisa Roberts on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 20 November 2009
30 Oct 2009 CH01 Director's details changed for Mr Christopher Richard Field on 30 October 2009
05 Sep 2009 AA Full accounts made up to 31 March 2009
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 17/09/2008
13 Mar 2009 288a Director appointed mr. Philip richard andrew
04 Mar 2009 288a Director appointed mr ian michael renhard
04 Mar 2009 288b Appointment terminated director john vyse
04 Mar 2009 288b Appointment terminated director herbert nahapiet
16 Feb 2009 288a Director appointed mr. Sean latus
16 Feb 2009 288a Director appointed mr. Kevin john maddick
16 Feb 2009 288b Appointment terminated director phillip hall
16 Feb 2009 288b Appointment terminated director colin exford
16 Feb 2009 288b Appointment terminated director robert bartlett
18 Dec 2008 363a Return made up to 04/12/08; full list of members
03 Nov 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 6
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 AA Full accounts made up to 31 March 2008