ASHFORD INTERNATIONAL HOLDINGS LIMITED

Company number 05943509

Date	Type	Description	View / Download
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 999	(3 pages)
24 May 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
05 Jul 2011	AR01	Annual return made up to 22 September 2010 with full list of shareholders ANNOTATION This replaces form AR01 registered on 05/10/2010 as it was not properly delivered.	(17 pages)
06 Apr 2011	TM01	Termination of appointment of Heather Miles as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Heather Miles as a director	(1 page)
03 Nov 2010	TM01	Termination of appointment of John Highfield as a director	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2011	(6 pages)
05 Oct 2010	TM02	Termination of appointment of Geoffrey Wenden as a secretary	(1 page)
29 Sep 2010	CH01	Director's details changed for Heather Kathleen Thompson on 29 September 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Geoffery Alan Wenden on 4 January 2010	(1 page)
14 Jan 2010	AP03	Appointment of Mr Geoffery Alan Wenden as a secretary	(1 page)
14 Jan 2010	TM02	Termination of appointment of Heather Thompson as a secretary	(1 page)
04 Jan 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
08 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT	(1 page)
04 Apr 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
21 Mar 2009	363a	Return made up to 22/09/08; full list of members	(4 pages)
28 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 31/01/2009	(1 page)
10 Nov 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)