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ASHURST (CIS) LIMITED

Company number 08229395

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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)
05 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AP03	Appointment of Mr Brian William Dunlop as a secretary	View PDF Appointment of Mr Brian William Dunlop as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mr Brian William Dunlop as a director	View PDF Appointment of Mr Brian William Dunlop as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of Nigel Morland as a director	View PDF Termination of appointment of Nigel Morland as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of Nigel Morland as a secretary	View PDF Termination of appointment of Nigel Morland as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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