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ASHDOVE LIMITED

Company number 03274904

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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)
14 Nov 2003 363a Return made up to 07/11/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
13 Nov 2002 363a Return made up to 07/11/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Nov 2001 363a Return made up to 07/11/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Nov 2000 363a Return made up to 07/11/00; full list of members
20 Jul 2000 287 Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 363a Return made up to 07/11/99; full list of members
12 Nov 1998 363a Return made up to 07/11/98; full list of members
02 Sep 1998 AA Accounts for a small company made up to 31 March 1998
13 Nov 1997 363a Return made up to 07/11/97; full list of members
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Secretary resigned
04 Dec 1996 287 Registered office changed on 04/12/96 from: 13-17 new burlington place london W1X 2JP
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 287 Registered office changed on 22/11/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Nov 1996 225 Accounting reference date extended from 30/11/97 to 31/03/98
22 Nov 1996 88(2)R Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100
07 Nov 1996 NEWINC Incorporation