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ASHGROVE (SWANSEA) LIMITED

Company number 05047797

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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)
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 18/02/09; full list of members
07 Oct 2008 395 Duplicate mortgage certificatecharge no:1
02 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re debenture 23/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 155(6)a Declaration of assistance for shares acquisition
30 Sep 2008 288b Appointment terminated director patricia holder
30 Sep 2008 288b Appointment terminated director and secretary harry holder
30 Sep 2008 288a Director appointed paul thomas
30 Sep 2008 288a Secretary appointed julie jenkins
30 Sep 2008 287 Registered office changed on 30/09/2008 from 344-346 swansea road waunarlwydd swansea west glamorgan SA5 4SQ
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 18/02/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Mar 2007 363a Return made up to 18/02/07; full list of members
07 Jan 2007 225 Accounting reference date shortened from 28/02/06 to 31/12/05
20 Dec 2006 AA Total exemption full accounts made up to 28 February 2005
03 Apr 2006 363a Return made up to 18/02/06; full list of members
29 Apr 2005 363s Return made up to 18/02/05; full list of members
07 May 2004 88(2)R Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 288a New director appointed