- Company Overview for ASHTEAD (US) HOLDINGS LIMITED (03061532)
- Filing history for ASHTEAD (US) HOLDINGS LIMITED (03061532)
- People for ASHTEAD (US) HOLDINGS LIMITED (03061532)
- Charges for ASHTEAD (US) HOLDINGS LIMITED (03061532)
- More for ASHTEAD (US) HOLDINGS LIMITED (03061532)
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) |
---|---|---|---|
03 Apr 2009 | MISC | Memorandum of capital 03/04/09 | |
03 Apr 2009 | SH20 | Statement by Directors | |
03 Apr 2009 | CAP-SS | Solvency Statement dated 12/03/09 | |
03 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
10 Feb 2009 | 190 | Location of debenture register | |
10 Feb 2009 | 353 | Location of register of members | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB | |
14 Nov 2008 | AA | Full accounts made up to 30 April 2008 | |
05 Sep 2008 | 288a | Director appointed mr michael richard pratt | |
15 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
15 Feb 2008 | 190 | Location of debenture register | |
15 Feb 2008 | 353 | Location of register of members | |
15 Feb 2008 | 287 | Registered office changed on 15/02/08 from: c/o ashtead group PLC kings house 36-37 king street london EC2V 8BB | |
15 Feb 2008 | 288b | Director resigned | |
29 Nov 2007 | 288c | Director's particulars changed | |
26 Oct 2007 | AA | Full accounts made up to 30 April 2007 | |
24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP | |
13 Feb 2007 | AA | Full accounts made up to 30 April 2006 | |
06 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
11 Jan 2007 | 288b | Director resigned | |
16 Sep 2006 | 395 | Particulars of mortgage/charge | |
15 Sep 2006 | 395 | Particulars of mortgage/charge | |
08 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge |