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ASHMALE PROPERTIES LIMITED

Company number 04397353

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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)
01 Mar 2005	363(287)	Registered office changed on 01/03/05
01 Mar 2005	363(190)	Location of debenture register address changed
01 Mar 2005	363(353)	Location of register of members address changed
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	363(287)	Registered office changed on 17/03/04
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
18 Apr 2003	363s	Return made up to 18/03/03; full list of members	View PDF Return made up to 18/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 May 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
18 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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