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ASHBURNHAM ROAD (AMPTHILL) LIMITED

Company number 07386002

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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)
11 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 9 pages (9 pages)
23 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jul 2012	AP01	Appointment of Dr Wesley Liam Randle as a director	View PDF Appointment of Dr Wesley Liam Randle as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	AP01	Appointment of Dr John Graeme Cochrane as a director	View PDF Appointment of Dr John Graeme Cochrane as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Irene Janet Vallance as a director	View PDF Appointment of Irene Janet Vallance as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Eric Moore as a director	View PDF Appointment of Eric Moore as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Cheryl Lynne Salmon as a director	View PDF Appointment of Cheryl Lynne Salmon as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Andrew Warren Smith as a director	View PDF Appointment of Andrew Warren Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Philip Mark Glyn-Davies as a director	View PDF Appointment of Philip Mark Glyn-Davies as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Lynn Hughes as a director	View PDF Termination of appointment of Lynn Hughes as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD01	Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 25 November 2010	View PDF Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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