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ASHILL DEVELOPMENTS LIMITED

Company number 06269748

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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)
07 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 18
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/2012
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 17
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 22/03/2012
30 Sep 2011 TM01 Termination of appointment of Brendan Morrisey as a director
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 16
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 14
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge granted 29/03/2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of legal charge 16/10/2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
06 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Phillip James Davies on 5 June 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
18 Aug 2010 SH08 Change of share class name or designation
10 Aug 2010 TM01 Termination of appointment of Alastair Hepburn as a director
03 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 CH01 Director's details changed for Phillip James Davies on 5 June 2007