- Company Overview for ASHLEYBANK INVESTMENTS LIMITED (SC047360)
- Filing history for ASHLEYBANK INVESTMENTS LIMITED (SC047360)
- People for ASHLEYBANK INVESTMENTS LIMITED (SC047360)
- More for ASHLEYBANK INVESTMENTS LIMITED (SC047360)
| 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) |
|---|---|---|---|
| 01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 29 Aug 2012 | TM02 | Termination of appointment of Douglas Needham as a secretary | |
| 29 Aug 2012 | AP03 | Appointment of John Hilditch as a secretary | |
| 24 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 13 Dec 2011 | CH01 | Director's details changed for Mr Douglas Wilson Needham on 25 March 2011 | |
| 13 Dec 2011 | CH03 | Secretary's details changed for Mr Douglas Wilson Needham on 25 March 2011 | |
| 06 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 28 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 25 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 31 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 31 Mar 2009 | RESOLUTIONS |
Resolutions
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| 09 Jan 2009 | AA | Group of companies' accounts made up to 31 January 2008 | |
| 22 Dec 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 22 Dec 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 18 Dec 2007 | 363a | Return made up to 26/11/07; full list of members | |
| 30 Nov 2007 | AA | Group of companies' accounts made up to 31 January 2007 | |
| 25 Apr 2007 | 288b | Director resigned | |
| 18 Dec 2006 | 363a | Return made up to 26/11/06; full list of members | |
| 27 Nov 2006 | AA | Full accounts made up to 27 January 2006 | |
| 21 Dec 2005 | 363a | Return made up to 26/11/05; full list of members | |
| 30 Nov 2005 | AA | Group of companies' accounts made up to 28 January 2005 |