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ASH RECYCLING LIMITED

Company number 05927258

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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)
06 Nov 2009 AA Full accounts made up to 30 September 2008
06 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from andrew and mark smith metals LIMITED darbashire street off waterloo street bolton lancashire BL1 2TN
25 Nov 2008 288a Director appointed nick beale
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 288a Secretary appointed susan holburn
24 Nov 2008 288b Appointment terminated secretary andrew jones
24 Nov 2008 287 Registered office changed on 24/11/2008 from image business park acornfield road kirkby liverpool merseyside L33 7UF
24 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
23 Oct 2008 363a Return made up to 06/09/08; full list of members
22 Sep 2008 88(2) Ad 01/10/07\gbp si 99@1=99\gbp ic 1/100\
10 Jul 2008 287 Registered office changed on 10/07/2008 from 9 riverside waters meeting road bolton lancashire BL1 8TU
19 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Oct 2007 363a Return made up to 06/09/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: firsdale industrial estate firs lane leigh lancashire WN7 4TN
21 Mar 2007 287 Registered office changed on 21/03/07 from: 44/46 lower bridgeman st bolton lancs BL2 1DG
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288b Director resigned
06 Sep 2006 NEWINC Incorporation