ASHFIELD (HULL) LIMITED filing history - Find and update company information

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ASHFIELD (HULL) LIMITED

Company number 07400437

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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 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	MG01	Duplicate mortgage certificatecharge no:2
22 Jul 2011	MG01	Duplicate mortgage certificatecharge no:1
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
14 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AP01	Appointment of Mrs Louise Mukerjea as a director	View PDF Appointment of Mrs Louise Mukerjea as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP03	Appointment of Mrs Louise Mukerjea as a secretary	View PDF Appointment of Mrs Louise Mukerjea as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Michael David Barton as a director	View PDF Appointment of Michael David Barton as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 November 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 November 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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