ASHFORD (INTERNATIONAL) LIMITED

Company number 01919913

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 75,111	(3 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
24 May 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
21 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
28 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
05 Apr 2011	TM01	Termination of appointment of Heather Miles as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Chris Kidger as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
03 Nov 2010	TM01	Termination of appointment of John Highfield as a director	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 January 2010 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 08/11/10	(14 pages)
05 Oct 2010	TM02	Termination of appointment of Geoffrey Wenden as a secretary	(1 page)
29 Sep 2010	CH01	Director's details changed for Heather Kathleen Staps on 29 September 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Geoffery Alan Wenden on 4 January 2010	(1 page)
14 Jan 2010	AP03	Appointment of Mr Geoffery Alan Wenden as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Heather Staps as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr John Charles Tyson Highfield on 16 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Heather Kathleen Staps on 16 December 2009	(2 pages)
04 Jan 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom	(1 page)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)