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ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED

Company number 05911409

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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)
29 Jan 2009 88(2) Capitals not rolled up
29 Jan 2009 363a Return made up to 21/08/08; full list of members
14 Jan 2009 363a Return made up to 21/08/07; full list of members; amend
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2008 123 Gbp nc 50/100\24/08/06
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 287 Registered office changed on 16/04/2008 from 40 kimbolton road bedford beds MK40 2NR
02 Oct 2007 363a Return made up to 21/08/07; full list of members
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: unit 3B, crome lea business park madingley road cambridge CB3 7PH
14 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
14 Sep 2006 88(2)R Ad 21/08/06--------- £ si 49@1=49 £ ic 1/50
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Secretary resigned
21 Aug 2006 NEWINC Incorporation