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ASHDOWN PHILLIPS & PARTNERS LIMITED

Company number 05033896

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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)
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Jul 2008 288b Appointment terminated director gail morgan
13 May 2008 288b Appointment terminated director aron feeley
28 Feb 2008 363a Return made up to 04/02/08; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
02 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
28 Mar 2007 363a Return made up to 04/02/07; full list of members
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 190 Location of debenture register
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: pippingford manor pippinford park nutley east sussex TN22 3HW
05 Sep 2006 287 Registered office changed on 05/09/06 from: maple barn buckham hill uckfield east sussex TN22 5XZ
08 Mar 2006 363a Return made up to 04/02/06; full list of members
17 Jan 2006 88(2)R Ad 06/01/06--------- £ si 10@1=10 £ ic 100/110
09 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
25 Oct 2005 288a New director appointed
11 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 288c Director's particulars changed
12 May 2004 287 Registered office changed on 12/05/04 from: eridge estate, eridge park eridge green tunbridge wells kent TN3 9JT
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
13 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2004 88(2)R Ad 05/02/04--------- £ si 10@1=10 £ ic 90/100
04 Feb 2004 NEWINC Incorporation