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ASHTON ASSOCIATES WALES LIMITED

Company number 04473309

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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)
18 Aug 2004	123	Nc inc already adjusted 19/07/04	View PDF Nc inc already adjusted 19/07/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004	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 - 8 pages (8 pages)
19 Jul 2004	363s	Return made up to 29/06/04; full list of members	View PDF Return made up to 29/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 14 pages (14 pages)
26 Apr 2004	225	Accounting reference date extended from 30/06/03 to 31/07/03	View PDF Accounting reference date extended from 30/06/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
07 Jul 2003	363s	Return made up to 29/06/03; full list of members	View PDF Return made up to 29/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 04/08/02 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
29 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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