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ASHWAYNOOK PROPERTIES LIMITED

Company number 05925009

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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)
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Sep 2009 363a Return made up to 05/09/09; full list of members
02 Jun 2009 88(2) Ad 20/05/09\gbp si 99@1=99\gbp ic 1/100\
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Nov 2008 363a Return made up to 05/10/08; full list of members
28 May 2008 288c Director's change of particulars / charles brierley / 28/05/2008
22 Nov 2007 363a Return made up to 05/10/07; full list of members
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
24 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 16 churchill way cardiff CF10 2DX
11 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 31/05/07
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
11 Oct 2006 395 Particulars of mortgage/charge
07 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 MEM/ARTS Memorandum and Articles of Association
15 Sep 2006 CERTNM Company name changed marbleroad LIMITED\certificate issued on 15/09/06
05 Sep 2006 NEWINC Incorporation