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ASHNESS ASSURED LIMITED

Company number 02314477

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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)
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 19/05/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 19/05/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Jun 2003 363s Return made up to 19/05/03; full list of members
14 Jan 2003 88(2)R Ad 18/12/02--------- £ si 100@1=100 £ ic 370000/370100
02 Jan 2003 MEM/ARTS Memorandum and Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 29/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
29 May 2002 363s Return made up to 19/05/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 19/05/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
08 Jun 2000 363s Return made up to 19/05/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
17 Jun 1999 363s Return made up to 19/05/99; no change of members
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Jun 1998 363s Return made up to 19/05/98; full list of members
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
29 May 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1996 AA Accounts for a small company made up to 31 March 1996
18 Jul 1996 363s Return made up to 19/05/96; 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 19/05/96; no change of members