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THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED

Company number 05179303

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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)
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 TM01 Termination of appointment of Christopher Corbin as a director
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2011 AP01 Appointment of Ms Eleanor Roseanne Day as a director
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 14/07/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jul 2008 363a Return made up to 14/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2007 CERTNM Company name changed the ashfield healthcare trustee co LIMITED\certificate issued on 17/09/07
11 Sep 2007 363s Return made up to 14/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Sep 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
02 May 2006 287 Registered office changed on 02/05/06 from: 68 argyle street birkenhead merseyside CH41 6AS
22 Jul 2005 363s Return made up to 14/07/05; full list of members
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 CERTNM Company name changed brand new co (234) LIMITED\certificate issued on 20/10/04
18 Oct 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05