ASHBY PARK INVESTMENTS LIMITED

Company number 04589507

Date	Type	Description	View / Download
30 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	MA	Memorandum and Articles of Association	(14 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
21 Jan 2004	363a	Return made up to 13/11/03; full list of members	(7 pages)
27 Nov 2003	288b	Director resigned	(1 page)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288b	Director resigned	(1 page)
18 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 3700@1=3700 £ ic 2402/6102	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: 10 norwich street london EC4A 1BD	(1 page)
30 Jan 2003	88(2)R	Ad 08/01/03--------- £ si 2400@1=2400 £ ic 2/2402	(2 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Jan 2003	123	£ nc 100/8002 08/01/03	(1 page)
24 Jan 2003	288a	New director appointed	(3 pages)
24 Jan 2003	288a	New director appointed	(3 pages)
08 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	288b	Secretary resigned	(1 page)