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THE ASHTON GROUP (LONDON) LTD

Company number SC216634

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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)
11 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
16 May 2008 287 Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
31 Mar 2008 363a Return made up to 09/03/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
05 Apr 2007 363a Return made up to 09/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
18 May 2006 288b Director resigned
18 Apr 2006 363a Return made up to 09/03/06; full list of members
18 Apr 2006 288a New director appointed
14 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
08 Apr 2005 363s Return made up to 09/03/05; full list of members
12 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
07 Apr 2004 363s Return made up to 09/03/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
20 Aug 2003 363s Return made up to 09/03/03; full list of members
20 Aug 2003 288a New director appointed
31 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
20 Nov 2002 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2002 363s Return made up to 09/03/02; full list of members
30 Aug 2002 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 09/03/01