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ASHBURTON GROUP LIMITED

Company number 06968861

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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)
09 Aug 2012 AP01 Appointment of Jason Crabtree as a director
09 Aug 2012 SH10 Particulars of variation of rights attached to shares
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Hares Lane Cottage 76 East Street Ashburton Devon TQ13 7AX on 28 January 2011
08 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
07 Sep 2010 SH10 Particulars of variation of rights attached to shares
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 40
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
16 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Aug 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 January 2010
04 Aug 2010 AP01 Appointment of Mr Darrin John Hosegrove as a director
04 Aug 2010 AP01 Appointment of Stella West-Harling as a director
25 Feb 2010 AP01 Appointment of Dominic O'nions as a director
27 Jul 2009 288b Appointment terminated director barbara kahan
27 Jul 2009 288b Appointment terminated secretary temple secretaries LIMITED
21 Jul 2009 NEWINC Incorporation