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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)
27 Jan 1998 363s Return made up to 24/01/98; no change of members
27 Jan 1998 288a New director appointed
21 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
16 Jun 1997 AA Full group accounts made up to 29 September 1996
16 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288a New director appointed
04 Mar 1997 363s Return made up to 24/01/97; bulk list available separately
04 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Mar 1996 AA Full group accounts made up to 1 October 1995
25 Mar 1996 363s Return made up to 15/02/96; bulk list available separately
25 Mar 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Oct 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Mar 1995 363s Return made up to 15/02/95; full list of members
20 Mar 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 24/11/94--------- £ si 33333333@.1=3333333 £ ic 2026525/5359858