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ASHWOOD UK LTD.

Company number 04648854

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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)
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 SH08 Change of share class name or designation
30 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 288c Director and secretary's change of particulars / denise ashwood / 06/03/2009
17 Feb 2009 363a Return made up to 27/01/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 288b Appointment terminated director andrew barratt
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2008 363a Return made up to 27/01/08; full list of members
19 Feb 2007 363a Return made up to 27/01/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 363a Return made up to 27/01/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Feb 2004 363a Return made up to 27/01/04; full list of members
20 Aug 2003 88(2)R Ad 31/07/03--------- £ si 59997@1=59997 £ ic 3/60000
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
03 Jun 2003 288c Secretary's particulars changed;director's particulars changed
02 Mar 2003 88(2)R Ad 11/02/03--------- £ si 2@1=2 £ ic 1/3
11 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed