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ASHLEIGH (SCOTLAND) LIMITED

Company number SC214691

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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 Feb 2008 363a Return made up to 12/01/08; full list of members
26 Jul 2007 AA Full accounts made up to 31 March 2007
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 05/04/07
08 May 2007 169 £ ic 9000/8070 05/04/07 £ sr 930@1=930
07 Feb 2007 363s Return made up to 12/01/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 12/01/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 March 2005
31 Aug 2005 288c Secretary's particulars changed
22 Jan 2005 363s Return made up to 12/01/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 88(2)R Ad 05/07/04--------- £ si 500@1=500 £ ic 8500/9000
13 Feb 2004 288a New director appointed
31 Jan 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 363s Return made up to 12/01/04; full list of members
03 Jun 2003 169 £ ic 9500/8500 21/05/03 £ sr 1000@1=1000
03 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Mar 2003 363s Return made up to 12/01/03; full list of members
15 Oct 2002 AA Full accounts made up to 31 March 2002
19 Mar 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
05 Feb 2002 88(2)R Ad 22/10/01--------- £ si 9498@1
05 Feb 2002 123 Nc inc already adjusted 22/10/01
05 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital