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ASHBY DESIGN LIMITED

Company number 04617994

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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)
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 288c Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 30/09/06; full list of members
01 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288a New secretary appointed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2005 363a Return made up to 30/09/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Oct 2004 363a Return made up to 30/09/04; full list of members
14 Oct 2003 363a Return made up to 30/09/03; full list of members
23 Apr 2003 88(2)R Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
15 Jan 2003 CERTNM Company name changed gemcell LIMITED\certificate issued on 15/01/03