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ASHERIDGE INVESTMENTS LIMITED

Company number 05418313

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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)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 31/07/2007	View PDF Resolutions RES13 ‐ Allotment of shares 31/07/2007 - link opens in a new window - 1 page (1 page)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 July 2007 GBP 123	View PDF Statement of capital following an allotment of shares on 11 July 2007 GBP 123 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/07/2007	View PDF Resolutions RES13 ‐ Allotment of shares 11/07/2007 - link opens in a new window - 1 page (1 page)
02 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AP01	Appointment of Mr Adam Daniel Soccorsy as a director	View PDF Appointment of Mr Adam Daniel Soccorsy as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Apr 2011	AP01	Appointment of Mrs Alison Jane Swanton as a director	View PDF Appointment of Mrs Alison Jane Swanton as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mrs Clare Emma Rigby as a director	View PDF Appointment of Mrs Clare Emma Rigby as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mrs Margaret Patricia Banks as a director	View PDF Appointment of Mrs Margaret Patricia Banks as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mrs Valerie Sylvia Reavill as a director	View PDF Appointment of Mrs Valerie Sylvia Reavill as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 99	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 99 - link opens in a new window - 4 pages (4 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	CH01	Director's details changed for Joseph Barry Reavill on 8 April 2010	View PDF Director's details changed for Joseph Barry Reavill on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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