ASHBOURNE GROUP UK LIMITED

Company number SC141431

Date	Type	Description	View / Download
06 Jun 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
17 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
12 Jun 2001	AUD	Auditor's resignation	(1 page)
04 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)
09 Apr 2001	CERTNM	Company name changed ashbourne LIMITED\certificate issued on 09/04/01	(2 pages)
26 Mar 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
26 Jan 2001	AA	Full accounts made up to 27 December 1999	(12 pages)
17 Jan 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
01 Nov 2000	MA	Memorandum and Articles of Association	(9 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 58 west regent street glasgow G2 2QZ	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	AA	Full accounts made up to 27 December 1998	(12 pages)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
12 Jan 2000	288b	Director resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)

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