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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)
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
17 Feb 2006 363a Return made up to 02/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 02/01/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 02/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 395 Particulars of mortgage/charge
02 May 2003 363s Return made up to 02/01/03; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 6251 1£ into 50P 19/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 288a New director appointed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
07 Aug 2002 287 Registered office changed on 07/08/02 from: 15/17 pont street, london, SW1X 9EH
15 Jan 2002 363s Return made up to 02/01/02; full list of members
08 Jan 2002 395 Particulars of mortgage/charge
10 Sep 2001 AA Accounts for a small company made up to 31 December 2000
24 May 2001 288a New director appointed
23 Feb 2001 363s Return made up to 02/01/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 02/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1999 AA Accounts for a small company made up to 31 December 1998