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A.S.H.S. LIMITED

Company number 03142746

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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)
05 Jul 2011 AP01 Appointment of Mr. James Mcarthur as a director
01 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
01 Feb 2011 AD04 Register(s) moved to registered office address
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Catherine Helen Southworth on 2 January 2010
29 Jan 2010 CH01 Director's details changed for Hugh James Seymour on 2 January 2010
29 Jan 2010 CH01 Director's details changed for Dan Orteu on 2 January 2010
29 Jan 2010 CH01 Director's details changed for Lisa Jane Marcella Ephson on 2 January 2010
04 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Mar 2009 288b Appointment terminated director john drinkwater
16 Mar 2009 288a Director appointed sion paul kearsey
12 Mar 2009 363a Return made up to 02/01/09; full list of members
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Mar 2008 363a Return made up to 02/01/08; full list of members