ASHTON COMMODITIES LIMITED

Company number 05374156

Date	Type	Description	View / Download
07 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(6 pages)
07 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from winchester house suite CP1 01 259-269 old marylebone road london NW1 5RA	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from suite 101.f winchester house 259-269 old marylebone road london NW1 5RA	(1 page)
04 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
03 Mar 2008	288c	Secretary's change of particulars / bleasdale consultancy LIMITED / 21/02/2008	(1 page)
03 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from suite 101F winchester house 259-269 old marylebone road london NW1 5RA	(1 page)
06 Sep 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
21 Aug 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 10 bruton street london W1J 6PU	(1 page)
15 Mar 2006	363a	Return made up to 23/02/06; full list of members	(2 pages)
27 Feb 2006	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)