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ASHDENE SERVICE STATIONS LIMITED

Company number 04870913

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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)
14 Jul 2014 AD01 Registered office address changed from , 4th Floor, 5-7 John Princes Street, London, W1G 0JN on 14 July 2014
17 Mar 2014 AA Accounts for a small company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 AD01 Registered office address changed from , 5-7 John Princes Street, London, W1G 0JN on 18 October 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
28 Sep 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 19/08/09; full list of members
16 Dec 2008 288b Appointment terminated secretary patrick smith
02 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 19/08/08; full list of members
18 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 287 Registered office changed on 17/12/07 from: garden cottage, northiam road, staplecross, east sussex TN32 5RP
07 Dec 2007 395 Particulars of mortgage/charge
16 Oct 2007 363a Return made up to 19/08/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 363s Return made up to 19/08/06; full list of members
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2005 363s Return made up to 19/08/05; full list of members