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ASHCOURT ROWAN LIMITED

Company number 05406945

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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)
11 May 2009 395 Particulars of a mortgage or charge/co extend / charge no: 3
02 Apr 2009 MEM/ARTS Memorandum and Articles of Association
02 Apr 2009 288b Appointment terminated director alan morton
29 Sep 2008 288b Appointment terminated director charles gillow
18 Sep 2008 88(2) Ad 05/09/08\gbp si 20926@0.002=41.852\gbp ic 270073.48/270115.332\
18 Sep 2008 88(2) Ad 29/08/08\gbp si 1366050@0.002=2732.1\gbp ic 267341.38/270073.48\
18 Sep 2008 88(2) Ad 28/08/08\gbp si 387190@0.002=774.38\gbp ic 266567/267341.38\
18 Sep 2008 88(2) Ad 30/05/08\gbp si 250000@0.002=500\gbp ic 266067/266567\
19 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
24 Jun 2008 88(2) Ad 28/05/08\gbp si 250000@0.02=5000\gbp ic 261067/266067\
23 Apr 2008 363s Return made up to 30/03/08; bulk list available separately
23 Apr 2008 288b Appointment terminated director edward marlow
05 Mar 2008 288a Director appointed charles henry paulyn gillow
29 Jan 2008 288c Director's particulars changed
24 Sep 2007 288b Director resigned
08 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
16 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
02 May 2007 363s Return made up to 30/03/07; bulk list available separately
25 Apr 2007 288a New director appointed
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 19/01/07--------- £ si 3897957@.002=7795 £ ic 237141/244936
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 19/01/07--------- £ si 1506494@.002=3012 £ ic 234129/237141
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name