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EXPERIENCE ASHBOURNE LTD

Company number 05834474

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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)
19 Aug 2010 AP01 Appointment of John Edenzor Titterton as a director
04 Aug 2010 MEM/ARTS Memorandum and Articles of Association
29 Jun 2010 AR01 Annual return made up to 1 June 2010 no member list
29 Jun 2010 CH01 Director's details changed for Jacqueline Alison Pendleton on 1 June 2010
29 Jun 2010 CH01 Director's details changed for Robin Welsby on 1 June 2010
29 Jun 2010 CH01 Director's details changed for Sir Richard Ranulph Fitzherbert on 1 June 2010
29 Jun 2010 CH01 Director's details changed for Ian Marsh on 1 June 2010
29 Jun 2010 CH01 Director's details changed for Marcus John Pegg on 1 June 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 288a Director appointed robin welsby
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Annual return made up to 01/06/09
18 Jun 2008 363a Annual return made up to 01/06/08
16 Jun 2008 288b Appointment terminated director mary sharpe
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jun 2007 363a Annual return made up to 01/06/07
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 288a New director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed