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ASHBURTON SERVICES (HOLDINGS) LIMITED

Company number 04902628

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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)
26 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
30 Sep 2005 363s Return made up to 17/09/05; full list of members
22 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
09 Jun 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Jun 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA
14 Feb 2005 288a New director appointed
07 Jan 2005 288a New director appointed
24 Dec 2004 288c Secretary's particulars changed
24 Dec 2004 287 Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 363a Return made up to 17/09/04; full list of members
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertfordshire SG14 3RU
13 Aug 2004 288c Secretary's particulars changed
24 Jun 2004 288b Director resigned
11 Jun 2004 88(2)R Ad 27/05/04--------- £ si 45773@1=45773 £ ic 45777/91550