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ASHWELL PROPERTY GROUP PLC

Company number 01600461

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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)
02 Apr 2008 363a Return made up to 14/03/08; full list of members
27 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
04 Feb 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
06 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 403b Declaration of mortgage charge released/ceased
01 Nov 2007 403b Declaration of mortgage charge released/ceased
01 Nov 2007 403b Declaration of mortgage charge released/ceased
10 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
24 Apr 2007 363a Return made up to 14/03/07; full list of members
24 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288a New director appointed
09 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 288b Secretary resigned;director resigned
06 Oct 2006 288a New secretary appointed
14 Aug 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2006 AA Group of companies' accounts made up to 31 October 2005
30 Mar 2006 363s Return made up to 14/03/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
30 Aug 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05