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ASHLEYBANK INVESTMENTS LIMITED

Company number SC047360

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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)
13 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2004 AA Group of companies' accounts made up to 30 January 2004
31 Dec 2003 363s Return made up to 26/11/03; full list of members
26 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
18 Dec 2002 363s Return made up to 26/11/02; full list of members
27 Nov 2002 MEM/ARTS Memorandum and Articles of Association
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 AA Group of companies' accounts made up to 1 February 2002
28 Nov 2001 AA Group of companies' accounts made up to 2 February 2001
28 Nov 2001 363s Return made up to 26/11/01; full list of members
20 Nov 2001 288a New director appointed
29 Jun 2001 288b Director resigned
04 Dec 2000 363s Return made up to 26/11/00; full list of members
10 Nov 2000 AA Full group accounts made up to 28 January 2000
05 Jan 2000 287 Registered office changed on 05/01/00 from: ashley bank house langholm dumfriesshire DG13 0EB
29 Dec 1999 363s Return made up to 26/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 1999 AA Full group accounts made up to 29 January 1999
03 Aug 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
30 Jun 1999 288a New director appointed
30 Dec 1998 363s Return made up to 26/11/98; full list of members
04 Nov 1998 AA Full group accounts made up to 30 January 1998
15 Jun 1998 288a New director appointed
09 Jan 1998 288c Secretary's particulars changed
01 Dec 1997 363s Return made up to 26/11/97; full list of members