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ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED

Company number 02766044

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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)
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
28 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 88(2)R Ad 16/04/04--------- £ si 3901117@1=3901117 £ ic 2030699/5931816
27 Apr 2004 123 Nc inc already adjusted 16/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 AUD Auditor's resignation
27 Feb 2004 AA Full accounts made up to 30 April 2003
27 Nov 2003 363s Return made up to 19/11/03; full list of members
05 Jun 2003 395 Particulars of mortgage/charge
06 Mar 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 30 April 2002
05 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 287 Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG
26 Feb 2002 AA Full accounts made up to 30 April 2001
03 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 AA Full accounts made up to 30 April 2000
15 Feb 2001 288b Director resigned
04 Dec 2000 363s Return made up to 19/11/00; full list of members
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New director appointed