ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 04744816

Date	Type	Description	View / Download
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2005	363s	Annual return made up to 25/04/05	(4 pages)
15 Jun 2005	AAMD	Amended accounts made up to 31 December 2004	(6 pages)
18 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
28 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
10 May 2004	363s	Annual return made up to 25/04/04 363(288) ‐ Director's particulars changed	(4 pages)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
20 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
20 May 2003	288a	New director appointed	(3 pages)
20 May 2003	288a	New director appointed	(3 pages)
25 Apr 2003	NEWINC	Incorporation	(19 pages)