ASHFORD INSTRUMENTATION LIMITED

Company number 04756319

Date	Type	Description	View / Download
06 Oct 2015	TM01	Termination of appointment of Stuart Gordon Cross as a director on 30 September 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 195	(5 pages)
01 Jun 2015	AD01	Registered office address changed from Units 2 & 3 Fairview Industrial Park, Hamstreet Road Ruckinge Ashford Kent TN26 2PL to Unit 2 Fairview Industrial Park, Hamstreet Road Ruckinge Ashford Kent TN26 2PL on 1 June 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 195	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
24 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
23 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
14 May 2012	CH01	Director's details changed for Stuart Gordon Cross on 31 May 2011	(2 pages)
14 May 2012	CH01	Director's details changed for Mr Jeffrey John Nichol on 31 May 2011	(2 pages)
14 May 2012	CH01	Director's details changed for Mrs Caroline Elizabeth Nichol on 31 May 2011	(2 pages)
14 May 2012	CH03	Secretary's details changed for Mr Jeffrey John Nichol on 31 May 2011	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
10 Aug 2011	SH02	Consolidation and sub-division of shares on 18 July 2011	(5 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 195	(4 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
11 May 2011	CH01	Director's details changed for Mr Jeffrey John Nichol on 7 May 2011	(2 pages)
11 May 2011	AD01	Registered office address changed from Unit 3 Fairview Industrial Park Hamstreet Road Ruckinge Kent TN26 2PL on 11 May 2011	(1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)