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ASH WALES LIMITED

Company number 06030302

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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)
15 Dec 2009 CH01 Director's details changed for Mrs Lynette Pothecary on 15 December 2009
24 Nov 2009 AP01 Appointment of Mrs Helen Poole as a director
19 Oct 2009 AP01 Appointment of Professor Stephen Tomlinson as a director
19 Oct 2009 AP01 Appointment of Mr Ian George Scale as a director
15 Oct 2009 TM01 Termination of appointment of Stephen Tomlinson as a director
15 Oct 2009 TM01 Termination of appointment of Ian Scale as a director
15 Oct 2009 TM01 Termination of appointment of Helen Poole as a director
15 Oct 2009 TM01 Termination of appointment of John Griffiths as a director
15 Oct 2009 TM02 Termination of appointment of John Griffiths as a secretary
15 Oct 2009 TM01 Termination of appointment of Sonja Edwards as a director
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
15 Dec 2008 363a Annual return made up to 15/12/08
15 Dec 2008 288a Director appointed ms delyth lloyd
30 Oct 2008 288a Director appointed helen poole
30 Oct 2008 288b Appointment terminated director helen poole
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
15 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
22 Aug 2008 288a Director appointed stephen harries
19 Aug 2008 288b Appointment terminate, director stephen harries logged form
19 Aug 2008 288a Director appointed sonja maria edwards
19 Aug 2008 288a Director appointed alan david french
19 Aug 2008 288b Appointment terminated director sonja edwards
19 Aug 2008 288b Appointment terminated director alan french
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed