ASHTEAD (US) HOLDINGS LIMITED

Company number 03061532

Date	Type	Description	View / Download
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Mar 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
06 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(8 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lan leatherhead surrey KT22 7DG	(2 pages)
16 Sep 2002	288b	Director resigned	(2 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
26 Feb 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
26 Feb 2002	AA	Full accounts made up to 30 April 2001	(7 pages)
15 Feb 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
15 Feb 2001	363s	Return made up to 31/01/01; full list of members	(8 pages)
15 Feb 2001	363(288)	Secretary'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 Document
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	88(2)R	Ad 16/04/00--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
11 May 2000	288a	New director appointed	(3 pages)
11 May 2000	288b	Director resigned	(1 page)
02 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 2000	123	£ nc 1000/200000000 11/04/00	(2 pages)
13 Apr 2000	CERTNM	Company name changed kass plant LTD\certificate issued on 13/04/00	(2 pages)