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ASH RESIDENTIAL PROPERTY MANAGEMENT LIMITED

Company number 05432841

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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)
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 May 2010
25 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2010 AD01 Registered office address changed from 72a High Street Rickmansworth Herts WD3 1AJ on 28 January 2010
24 Dec 2009 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 24 December 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from enterprise house, beesons yard bury lane rickmansworth herts WD3 1DS
03 Jul 2009 363a Return made up to 22/04/09; full list of members; amend
28 Apr 2009 363a Return made up to 22/04/09; full list of members
26 Nov 2008 363a Return made up to 22/04/08; full list of members; amend
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2008 123 Gbp nc 1000/100000\28/01/08
21 Nov 2008 88(2) Capitals not rolled up
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 May 2008 363a Return made up to 22/04/08; full list of members
05 May 2008 288c Director's change of particulars / simon duce / 02/11/2007
05 May 2008 288c Director and secretary's change of particulars / catherine duce / 02/11/2007
04 Mar 2008 AA Accounts for a dormant company made up to 31 January 2007
04 Mar 2008 225 Prev sho from 30/04/2007 to 31/01/2007
20 Nov 2007 CERTNM Company name changed ash lettings LIMITED\certificate issued on 20/11/07
21 May 2007 363a Return made up to 22/04/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned