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ASHBOURNE PARK SERVICES LIMITED

Company number 05394681

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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)
18 Nov 2010 AP01 Appointment of Mr Anthony Michael Tillin as a director
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 MEM/ARTS Memorandum and Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
05 Nov 2009 AP01 Appointment of John Augustus Vines as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 TM01 Termination of appointment of Pauline Scanlon as a director
14 May 2009 88(2) Capitals not rolled up
30 Apr 2009 169 Capitals not rolled up
29 Apr 2009 363a Return made up to 16/03/09; full list of members
09 Mar 2009 288b Appointment terminated director edmund norris
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Dec 2008 288a Secretary appointed mr nigel raymond dodds
04 Dec 2008 288b Appointment terminated secretary pauline scanlon
23 Apr 2008 363a Return made up to 16/03/08; full list of members
23 Apr 2008 190 Location of debenture register
23 Apr 2008 287 Registered office changed on 23/04/2008 from flat 5 ashbourne house ashbourne park lewes road east grinstead sussex RH19 3TB
23 Apr 2008 353 Location of register of members
08 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
02 Oct 2007 88(2)R Ad 06/08/07--------- £ si 5@1=5 £ ic 9/14
02 Oct 2007 88(2)R Ad 06/08/07--------- £ si 2@1=2 £ ic 7/9
02 Oct 2007 88(2)R Ad 06/08/07--------- £ si 5@1=5 £ ic 2/7
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed;new director appointed