ASHDOWN HOVE LIMITED

Company number 05312138

Date	Type	Description	View / Download
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Jun 2011	TM01	Termination of appointment of Luis Sanches as a director	(1 page)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Feb 2011	AP03	Appointment of David Lee as a secretary	(2 pages)
25 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
24 Feb 2011	TM02	Termination of appointment of Susan Hirst as a secretary	(1 page)
29 Sep 2010	AD01	Registered office address changed from 43 Ashdown Eaton Road Hove East Sussex BN3 3AQ on 29 September 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
07 Jan 2010	CH01	Director's details changed for Luis Diniz Sanches on 14 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Jack Kaye on 14 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Charles O'donaghue on 14 December 2009	(2 pages)
21 Oct 2009	AP01	Appointment of Leslie Heath as a director	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Oct 2009	288a	Director appointed luis sanches	(2 pages)
01 Oct 2009	288a	Director appointed charles o'donaghue	(2 pages)
01 Oct 2009	288a	Director appointed jack kaye	(2 pages)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2009	288b	Appointment terminated director anthony jaffe	(1 page)
19 Aug 2009	288b	Appointment terminated director susan hirst	(1 page)
06 May 2009	288b	Appointment terminated director david lee	(1 page)
30 Apr 2009	288b	Appointment terminated director philip cornille	(1 page)
10 Feb 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)

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