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ASHFORD BLAKE (HOLDINGS) LTD

Company number 05349880

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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)
12 Apr 2010 CH01 Director's details changed for Peter Button on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Conor Desmond O'byrne on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mrs Julia Pendlebury on 6 November 2009
12 Apr 2010 CH01 Director's details changed for Christopher Jason Millican on 12 April 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 5,100
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 01/03/08; full list of members; amend
06 Apr 2009 288b Appointment terminated director andrew gower
27 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / julia pendlebury / 27/03/2009
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 01/03/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from c/o aps chartered surveyors 6TH floor city gate house 39-45 finsbury square london EC2A 1PX
21 Feb 2008 CERTNM Company name changed shoo 127 LIMITED\certificate issued on 25/02/08
02 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
02 Oct 2007 288b Secretary resigned
25 Apr 2007 288a New secretary appointed
02 Apr 2007 363s Return made up to 01/03/07; full list of members
  • 363(287) ‐ Registered office changed on 02/04/07
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jul 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
07 Mar 2006 363s Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 07/03/06
11 May 2005 88(2)R Ad 25/04/05--------- £ si 99999@1=99999 £ ic 1/100000
04 May 2005 123 Nc inc already adjusted 25/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss sh cap pur sec 320 25/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital