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ASHVALE INVESTMENTS LIMITED

Company number 03470248

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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)
29 Nov 2002 363s Return made up to 24/11/02; full list of members
29 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/05/03
03 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
05 Dec 2001 363s Return made up to 24/11/01; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
18 Dec 2000 363s Return made up to 24/11/00; full list of members
18 Sep 2000 AA Full accounts made up to 30 November 1999
29 Nov 1999 363s Return made up to 24/11/99; full list of members
02 Sep 1999 287 Registered office changed on 02/09/99 from: 201 dyke road hove east sussex BN3 1TL
31 Aug 1999 AA Full accounts made up to 30 November 1998
22 Dec 1998 363s Return made up to 24/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Nov 1998 395 Particulars of mortgage/charge
04 Mar 1998 395 Particulars of mortgage/charge
17 Feb 1998 288a New secretary appointed;new director appointed
17 Feb 1998 288a New director appointed
02 Jan 1998 288b Director resigned
02 Jan 1998 288b Secretary resigned
10 Dec 1997 287 Registered office changed on 10/12/97 from: 372 old street london EC1V 9LT
10 Dec 1997 88(2)R Ad 29/11/97--------- £ si 2@1=2 £ ic 2/4
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997 NEWINC Incorporation