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ASHFIELD SOLUTIONS LIMITED

Company number 05831575

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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)
30 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Stephen Michael Sykes as a director
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Andrew Pullman on 30 May 2010
10 Jun 2010 CH01 Director's details changed for Richard Newis on 30 May 2010
10 Jun 2010 CH01 Director's details changed for Christopher Marshall on 30 May 2010
16 Feb 2010 AAMD Amended accounts made up to 31 May 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 30/05/08; full list of members; amend
21 Jul 2009 363a Return made up to 30/05/09; full list of members
20 Jul 2009 288c Director and secretary's change of particulars / christopher marshall / 13/01/2008
20 Jul 2009 288c Director and secretary's change of particulars / christopher marshall / 13/01/2008
20 Jul 2009 88(2) Ad 06/06/08\gbp si 20@1=20\gbp ic 102/122\
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from celtic house caxton place cardiff CF23 8HA
26 Sep 2008 123 Nc inc already adjusted 18/03/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 363a Return made up to 30/05/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 30/05/07; full list of members