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ASHBY SCOTT LTD

Company number 04496708

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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 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Aug 2008 363a Return made up to 26/07/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / john sutton / 25/07/2008 / HouseName/Number was: , now: the barn; Street was: the barn stapnalls farm, now: stapnall's farm; Post Town was: whitchurch on thames, now: whitchurch-on-thames; Region was: oxfordshire, now: oxon
04 Aug 2008 288c Director's Change of Particulars / kate hamilton / 25/07/2008 / Street was: stapnalls farm, now: stapnall's farm; Area was: goring heath, now: ; Post Town was: reading, now: whitchurch-on-thames; Region was: berkshire, now: oxon
04 Aug 2008 288c Secretary's Change of Particulars / kate hamilton / 25/07/2008 / HouseName/Number was: , now: the barn; Street was: stapnalls farm house, now: stapnall's farm house; Area was: cold harbour, now: ; Post Town was: goring, now: whitchurch-on-thames; Region was: berkshire, now: oxon
07 May 2008 288a Director appointed kate hamilton
21 Aug 2007 363a Return made up to 26/07/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Aug 2006 363a Return made up to 26/07/06; full list of members
29 Jul 2005 363a Return made up to 26/07/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 26/07/04; full list of members
19 Aug 2004 287 Registered office changed on 19/08/04 from: fairfield house, 7 fairfield avenue, staines, middlesex TW18 4AQ
19 Jul 2004 88(2)R Ad 24/09/03--------- £ si 199@1=199 £ ic 1/200
20 Oct 2003 123 Nc inc already adjusted 24/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 395 Particulars of mortgage/charge
15 Aug 2003 363s Return made up to 26/07/03; full list of members
07 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
25 Sep 2002 288b Director resigned
25 Sep 2002 287 Registered office changed on 25/09/02 from: 16 saint john street, london, EC1M 4NT
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed