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ASHFIELD SPRINGS LIMITED

Company number 01676606

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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)
14 Sep 1999 AA Accounts for a small company made up to 30 June 1999
08 Sep 1999 363s Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director resigned
28 May 1999 88(2)R Ad 14/05/99--------- £ si 400@1=400 £ ic 4000/4400
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Apr 1999 169 £ ic 8000/4000 09/04/99 £ sr 4000@1=4000
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New secretary appointed
20 Oct 1998 363s Return made up to 10/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1998 AA Accounts for a small company made up to 30 June 1998
24 Sep 1997 363s Return made up to 10/09/97; full list of members
10 Sep 1997 AA Accounts for a small company made up to 30 June 1997
13 Oct 1996 AA Accounts for a small company made up to 30 June 1996
13 Oct 1996 363s Return made up to 10/09/96; no change of members
28 Nov 1995 AA Accounts for a small company made up to 30 June 1995
27 Sep 1995 363s Return made up to 10/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Sep 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
21 Sep 1994 363s Return made up to 10/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/94; full list of members
21 Sep 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
16 Sep 1993 363s Return made up to 10/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/93; no change of members
05 Nov 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
05 Oct 1992 363s Return made up to 10/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/92; no change of members
30 Sep 1991 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991