- Company Overview for EXPERIENCE ASHBOURNE LTD (05834474)
- Filing history for EXPERIENCE ASHBOURNE LTD (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) |
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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
|
|
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 |