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ASHTON & MOORE HOLDINGS LIMITED

Company number 07170414

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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)
11 Mar 2015 CH01 Director's details changed for Jennifer Anne Cutler on 25 February 2015
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2014 SH10 Particulars of variation of rights attached to shares
18 Sep 2014 SH08 Change of share class name or designation
21 Jul 2014 AA Accounts for a small company made up to 31 March 2014
21 Jun 2014 MR01 Registration of charge 071704140001
18 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 21,485.2
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 SH03 Purchase of own shares.
17 Jul 2013 AA Accounts for a small company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Fiona Clare Collins as a director
09 Oct 2012 AP01 Appointment of Jennifer Anne Cutler as a director
29 Aug 2012 SH03 Purchase of own shares.
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Doctor Keith Graham Tucker on 21 November 2011
06 Sep 2011 SH03 Purchase of own shares.
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Doctor Keith Graham Tucker on 25 February 2011
06 Dec 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
15 Oct 2010 CH01 Director's details changed for Doctor Keith Graham Tucker on 22 September 2010
06 Sep 2010 SH03 Purchase of own shares.
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 22,582.00