Advanced company searchLink opens in new window

ASHPOL PLC

Company number 00104394

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2011 AA Group of companies' accounts made up to 24 March 2010
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
12 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
14 Apr 2010 AR01 Annual return made up to 15 December 2009 with bulk list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
01 Oct 2009 AA Group of companies' accounts made up to 24 March 2009
17 Mar 2009 363a Return made up to 15/12/08; no change of members
02 Mar 2009 288b Appointment terminate, director reit (corporate directors) LIMITED logged form
02 Mar 2009 288a Director appointed trafalgar officers LIMITED
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts/section 175 04/09/2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts/section 175 04/09/2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts/section 175 04/09/2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 287 Registered office changed on 17/02/2009 from, c/o reit asset management, 5 wigmore street, london, W1U 1PB
17 Feb 2009 288b Appointment terminated secretary adrian jacobs
17 Feb 2009 288a Secretary appointed reit (corporate services) LIMITED
13 Feb 2009 353a Location of register of members (non legible)
15 Dec 2008 AA Group of companies' accounts made up to 24 March 2008
04 Nov 2008 288a Director appointed christopher george white
22 Oct 2008 288b Appointment terminated director paul meads
22 Oct 2008 288b Appointment terminated director leo noe
22 Oct 2008 288b Appointment terminated director alister thompson