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ASHLEY HOUSE CLINICAL SERVICES LIMITED

Company number 05133917

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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)
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2009 CH01 Director's details changed for Mr Jonathan Holmes on 13 October 2009
17 Oct 2009 TM01 Termination of appointment of Charles Mallo as a director
03 Aug 2009 AA Full accounts made up to 30 April 2009
21 May 2009 363a Return made up to 20/05/09; full list of members
31 Jan 2009 288c Secretary's change of particulars / kate minion / 27/12/2008
16 Sep 2008 AA Full accounts made up to 30 April 2008
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 363a Return made up to 20/05/08; full list of members
10 Mar 2008 288a Director appointed andrew frederick gibson
21 Feb 2008 288a New director appointed
20 Feb 2008 AA Full accounts made up to 30 April 2007
10 Jul 2007 287 Registered office changed on 10/07/07 from: chalfont hall, gravel hill chalfont st peter gerrards cross bucks SL9 0NP
24 May 2007 363a Return made up to 20/05/07; full list of members
24 May 2007 288c Director's particulars changed
20 Sep 2006 CERTNM Company name changed ashley house pharmacies LIMITED\certificate issued on 20/09/06
07 Sep 2006 AA Full accounts made up to 30 April 2006
24 May 2006 363a Return made up to 20/05/06; full list of members
03 Oct 2005 AA Full accounts made up to 30 April 2005
15 Jun 2005 363s Return made up to 20/05/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
27 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
20 May 2004 NEWINC Incorporation