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ASHLEA LIMITED

Company number 03932453

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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)
26 Oct 2010	TM01	Termination of appointment of Sara Clark as a director	View PDF Termination of appointment of Sara Clark as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Sharon Carney as a director	View PDF Termination of appointment of Sharon Carney as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
24 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Feb 2010	CH01	Director's details changed for Jacqueline Lesley Jeffreys on 1 October 2009	View PDF Director's details changed for Jacqueline Lesley Jeffreys on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Sara Elizabeth Clark on 1 October 2009	View PDF Director's details changed for Sara Elizabeth Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Sally Ford on 1 October 2009	View PDF Director's details changed for Sally Ford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Bruce James Tyrer on 1 October 2009	View PDF Director's details changed for Bruce James Tyrer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Sharon Carney on 1 October 2009	View PDF Director's details changed for Sharon Carney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288a	Director appointed sara elizabeth clark	View PDF Director appointed sara elizabeth clark - link opens in a new window - 1 page (1 page)
27 Sep 2009	288a	Director appointed sally elizabeth ford	View PDF Director appointed sally elizabeth ford - link opens in a new window - 1 page (1 page)
27 Sep 2009	288a	Director appointed jacqueline lesley jeffreys	View PDF Director appointed jacqueline lesley jeffreys - link opens in a new window - 1 page (1 page)
27 Sep 2009	288a	Director appointed sharon carney	View PDF Director appointed sharon carney - link opens in a new window - 1 page (1 page)
27 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 23/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares reclassified 23/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Sep 2009	169	Gbp ic 39092/28917\31/07/09\gbp sr 10175@1=10175\	View PDF Gbp ic 39092/28917\31/07/09\gbp sr 10175@1=10175\ - link opens in a new window - 1 page (1 page)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 21 pages (21 pages)
02 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	169	Gbp ic 67992/39092\01/10/08\gbp sr 28900@1=28900\	View PDF Gbp ic 67992/39092\01/10/08\gbp sr 28900@1=28900\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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ASHLEA LIMITED

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