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ASHLEY PAGE FINANCIAL SERVICES LIMITED

Company number 01559128

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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 Sep 2002 363s Return made up to 18/09/02; full list of members
23 Aug 2002 AA Full accounts made up to 31 March 2002
10 Apr 2002 CERTNM Company name changed ashley page & veingard financial services LIMITED\certificate issued on 10/04/02
17 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
02 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 155(6)a Declaration of assistance for shares acquisition
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Secretary resigned
11 Jun 2001 AA Full accounts made up to 31 December 2000
09 Jun 2001 395 Particulars of mortgage/charge
10 Jan 2001 AA Full accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 18/09/00; full list of members
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288a New director appointed
13 Sep 2000 288a New secretary appointed
13 Sep 2000 288a New director appointed
01 Sep 2000 288b Secretary resigned
29 Oct 1999 363s Return made up to 18/09/99; no change of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 287 Registered office changed on 13/08/99 from: commerce house 2A lichfield grove london N3 2JP
30 Jun 1999 288b Director resigned
28 Apr 1999 CERTNM Company name changed ashley page financial services l td.\certificate issued on 28/04/99
12 Oct 1998 AA Full accounts made up to 31 December 1997
23 Sep 1998 363s Return made up to 18/09/98; no change of members