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ASHURST BUSINESS SERVICES LIMITED

Company number 02938506

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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)
04 Feb 2014 AA Accounts made up to 30 April 2013
12 Sep 2013 MEM/ARTS Memorandum and Articles of Association
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Simon Bromwich as a director
05 Feb 2013 AA Accounts made up to 30 April 2012
03 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2012
25 Jun 2012 AP01 Appointment of Mr James Collis as a director
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/07/2012.
21 Jun 2012 CH01 Director's details changed for Simon Robert Ivor Bromwich on 20 June 2012
02 Feb 2012 AA Accounts made up to 30 April 2011
19 Dec 2011 TM01 Termination of appointment of Simon Cookson as a director
12 Jul 2011 AP01 Appointment of Nigel Antony Morland as a director
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Jan 2011 AA Accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jan 2010 AA Accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 08/06/09; full list of members
13 Jul 2009 288a Director appointed christopher vigrass
24 Jun 2009 288a Director appointed charles slade henry geffen
24 Jun 2009 288a Director appointed simon robert ivor bromwich
17 Jun 2009 288b Appointment terminated director michael johns
17 Jun 2009 288b Appointment terminated director roger finbow
17 Jun 2009 288b Appointment terminated director geoffrey green
30 Dec 2008 AA Accounts made up to 30 April 2008