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ASHLEA LANDSCAPING HOLDINGS LIMITED

Company number 07149230

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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)
14 Jan 2014 MR01 Registration of charge 071492300003
26 Mar 2013 AA Group of companies' accounts made up to 31 July 2012
14 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
29 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
24 Feb 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 July 2010
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Peter Jeffreys on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Bruce James Tyrer on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Richard David Ford on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Michael Shaun Carney on 17 February 2011
24 Nov 2010 TM01 Termination of appointment of Stuart Scott-Goldstone as a director
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 150,000
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 200,000
08 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2010 AP01 Appointment of Leslie Blair as a director
08 Oct 2010 AP01 Appointment of Gavin Knowles as a director
08 Oct 2010 AP01 Appointment of Colin Harvey Morgan as a director
08 Oct 2010 AP01 Appointment of Stuart Simpson as a director
08 Oct 2010 AP01 Appointment of Wayne Dand as a director
08 Oct 2010 AP01 Appointment of Peter Jeffreys as a director
08 Oct 2010 AP01 Appointment of Bruce James Tyrer as a director
08 Oct 2010 AP01 Appointment of Richard David Ford as a director