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ASHLEA POOLS COUNTRY PARK LIMITED

Company number 04649535

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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)
09 Sep 2008 288b Appointment terminated director terence ansell
09 Sep 2008 288b Appointment terminated director and secretary nigel angrave
09 Sep 2008 288b Appointment terminated director john taylor
09 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2008 155(6)a Declaration of assistance for shares acquisition
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2008 AA Accounts for a small company made up to 31 October 2007
11 Feb 2008 363a Return made up to 28/01/08; full list of members
11 Feb 2008 288c Director's particulars changed
21 Jun 2007 AA Full accounts made up to 31 October 2006
27 Feb 2007 363a Return made up to 28/01/07; full list of members
14 Aug 2006 AA Full accounts made up to 31 October 2005
28 Feb 2006 363a Return made up to 28/01/06; full list of members
19 Dec 2005 288b Director resigned
29 Jul 2005 AA Full accounts made up to 31 October 2004
22 Feb 2005 363s Return made up to 28/01/05; full list of members
31 Aug 2004 AA Full accounts made up to 31 October 2003
05 Feb 2004 363s Return made up to 28/01/04; full list of members
03 May 2003 88(2)R Ad 28/02/03--------- £ si 389999@1=389999 £ ic 1/390000
27 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/10/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 123 Nc inc already adjusted 27/02/03
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed