Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASHTON CONSULTING LIMITED

Company number 04007038

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2003 287 Registered office changed on 30/09/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
24 Sep 2003 288a New secretary appointed
25 Jul 2003 88(2)R Ad 15/07/03--------- £ si 10500@1=10500 £ ic 55000/65500
07 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
12 May 2003 288b Secretary resigned
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
02 Aug 2002 AA Total exemption full accounts made up to 30 June 2001
06 Jul 2002 88(2)R Ad 11/06/02--------- £ si 5000@1=5000 £ ic 50000/55000
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288b Secretary resigned
26 Jun 2002 123 Nc inc already adjusted 11/06/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: kewstoke aylesbury road monks risborough buckinghamshire HP27 0JS
11 Jun 2002 363s Return made up to 02/06/02; full list of members
27 Mar 2002 244 Delivery ext'd 3 mth 30/06/01
20 Jun 2001 287 Registered office changed on 20/06/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
20 Jun 2001 363s Return made up to 02/06/01; full list of members
20 Jun 2001 288a New director appointed
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Aug 2000 88(2)R Ad 28/07/00--------- £ si 49998@1=49998 £ ic 2/50000
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 2000 123 Nc inc already adjusted 28/07/00
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital