ASHLAR 3 LIMITED

Company number 05521136

Date	Type	Description	View / Download
01 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
22 Sep 2009	288b	Appointment terminated director graham flower	(1 page)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
11 Jul 2009	288a	Director appointed sheila jane sawyer	(2 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from unit 20 wansdyke business centre oldfield lane bath BA2 3LY	(1 page)
28 Oct 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
25 Feb 2008	363a	Return made up to 28/07/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
12 Mar 2007	123	Nc inc already adjusted 16/02/07	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Abc&d shares rights 16/02/07
12 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
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	(7 pages)
06 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288a	New director appointed	(2 pages)
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)