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ASH LOGISTICS LIMITED

Company number 05422895

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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)
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2009 363a Return made up to 12/04/09; full list of members
27 May 2009 288b Appointment terminated director margaret walsh
27 May 2009 288b Appointment terminated secretary margaret walsh
23 Apr 2009 287 Registered office changed on 23/04/2009 from fulford house newbold terrace leamington spa warwickshire CV32 4EA
26 Jun 2008 287 Registered office changed on 26/06/2008 from the limes 1339 high road london N20 9HR
22 May 2008 287 Registered office changed on 22/05/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
29 Apr 2008 363a Return made up to 12/04/08; full list of members
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 12/04/07; full list of members
20 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
03 Jul 2006 363a Return made up to 12/04/06; full list of members
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed;new director appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: ash logistics LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 88(2)R Ad 12/04/05--------- £ si 74@1=74 £ ic 26/100
19 Apr 2005 88(2)R Ad 12/04/05--------- £ si 25@1=25 £ ic 1/26
12 Apr 2005 NEWINC Incorporation