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ASHBOURNE GROUP UK LIMITED

Company number SC141431

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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)
04 Mar 2005 MA Memorandum and Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 AA Full accounts made up to 31 May 2004
14 Feb 2005 363s Return made up to 15/01/05; full list of members
07 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
17 Feb 2004 288c Secretary's particulars changed
17 Feb 2004 288c Director's particulars changed
12 Feb 2004 363s Return made up to 15/01/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
03 Sep 2003 288b Director resigned
19 Aug 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
03 Jun 2003 AUD Auditor's resignation
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
24 Jan 2003 363s Return made up to 15/01/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 March 2002
24 Oct 2002 288c Director's particulars changed
06 Jun 2002 288a New secretary appointed