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ASH SOLUTIONS LIMITED

Company number 05053640

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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)
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
15 Apr 2010 TM01 Termination of appointment of Leslie Drury as a director
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
03 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 24/02/09; full list of members
22 Dec 2008 288b Appointment terminated director nathaniel bouris
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 24/02/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 24/02/07; full list of members
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
06 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
31 Aug 2006 287 Registered office changed on 31/08/06 from: bardon hill coalville leicestershire LE67 1TL
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed