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ASHWORTH & CLAIRE LIMITED

Company number 02448055

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Director's particulars 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 30/11/94; no change of members
11 May 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
12 Dec 1993 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
31 Jan 1993 AA Accounts for a small company made up to 31 December 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 31 December 1992
09 Dec 1992 363s Return made up to 30/11/92; 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 30/11/92; full list of members
07 Feb 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Dec 1991 287 Registered office changed on 16/12/91 from: mylestone house sowerby new road sowerby bridge west yorks. HX6 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/91 from: mylestone house sowerby new road sowerby bridge west yorks. HX6 1AA
16 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
16 Dec 1991 363(287) Registered office changed on 16/12/91
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Request DocumentRegistered office changed on 16/12/91
17 Mar 1991 AA Accounts for a small company made up to 31 December 1990
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 31 December 1990
17 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Feb 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990 CERTNM Company name changed boldreturn LIMITED\certificate issued on 09/01/90
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Request DocumentCompany name changed boldreturn LIMITED\certificate issued on 09/01/90
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 287 Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/12/89 from: 2 baches street london N1 6UB
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation