ASHLAR 1 LIMITED

Company number 05520961

Date	Type	Description	View / Download
23 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
22 Aug 2006	363s	Return made up to 28/07/06; full list of members	(8 pages)
19 Jun 2006	SA	Statement of affairs	(19 pages)
19 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 98@1=98 £ ic 1/99	(2 pages)
14 Jun 2006	123	Nc inc already adjusted 24/05/06	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288b	Director resigned	(1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
08 Aug 2005	288a	New director appointed	(1 page)
08 Aug 2005	288a	New secretary appointed	(1 page)
08 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	NEWINC	Incorporation	(22 pages)

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