ASHMEDE LIMITED

Company number 04521404

Date	Type	Description	View / Download
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(3 pages)
17 Mar 2011	AP01	Appointment of Mr Steven James Townsley as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Mr Paul Bryan as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Niall Ennis as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director	(3 pages)
17 Mar 2011	MISC	Section 519	(1 page)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Mar 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
09 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
09 Sep 2009	288c	Director and secretary's change of particulars / robert barneueld / 29/08/2009	(2 pages)
24 Mar 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
10 Oct 2008	AUD	Auditor's resignation	(1 page)
15 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
13 May 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
17 Dec 2007	363s	Return made up to 29/08/07; no change of members	(7 pages)
11 Apr 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
25 Sep 2006	363s	Return made up to 29/08/06; full list of members	(7 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
08 Sep 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
08 Sep 2005	288b	Director resigned	(1 page)
24 Dec 2004	AA	Accounts for a small company made up to 31 August 2004	(7 pages)