- Company Overview for ASHMARTIN LTD (05270733)
- Filing history for ASHMARTIN LTD (05270733)
- People for ASHMARTIN LTD (05270733)
- Charges for ASHMARTIN LTD (05270733)
- More for ASHMARTIN LTD (05270733)
| 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) |
|---|---|---|---|
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 05 Nov 2010 | CH01 | Director's details changed for Martin Geoffrey Ashmore on 1 January 2010 | |
| 05 Nov 2010 | CH01 | Director's details changed for Louise Broom on 1 October 2009 | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Martin Geoffrey Ashmore on 1 October 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Louise Broom on 1 October 2009 | |
| 17 Nov 2009 | CH04 | Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 363a | Return made up to 12/10/08; full list of members | |
| 05 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Feb 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 04 Feb 2008 | 53 | Application for reregistration from PLC to private | |
| 04 Feb 2008 | MAR | Re-registration of Memorandum and Articles | |
| 04 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 29 Jan 2008 | 288b | Director resigned | |
| 21 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 21 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Dec 2006 | 363a | Return made up to 12/10/06; full list of members | |
| 16 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 09 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Oct 2005 | 363a | Return made up to 12/10/05; full list of members | |
| 12 Oct 2005 | 288a | New director appointed |