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ASHTON TITCHENER KELLY & COMPANY LIMITED

Company number 04435504

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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 Mar 2005 288c Director's particulars changed
21 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
27 May 2004 363s Return made up to 10/05/04; full list of members
26 Oct 2003 88(2)R Ad 12/05/03--------- £ si 1@1=1 £ ic 1002/1003
26 Oct 2003 MA Memorandum and Articles of Association
26 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 363s Return made up to 10/05/03; full list of members
25 Apr 2003 287 Registered office changed on 25/04/03 from: c/o ashton marriott & co 64 queens road clifton bristol BS8 1RE
09 Apr 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
30 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 88(2)R Ad 15/08/02--------- £ si 1001@1=1001 £ ic 1/1002
12 Jul 2002 CERTNM Company name changed ashton titchener & company limit ed\certificate issued on 12/07/02
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed;new director appointed
10 May 2002 NEWINC Incorporation