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ASHLEY FINANCE LIMITED

Company number 02797120

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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)
05 Nov 2010 AA03 Resignation of an auditor
04 Nov 2010 TM02 Termination of appointment of Stephen Hart as a secretary
04 Nov 2010 TM01 Termination of appointment of Stephen Hart as a director
04 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
04 Nov 2010 AD01 Registered office address changed from Hexagon House Gatley Road Cheadle Cheshire SK8 1LZ on 4 November 2010
04 Nov 2010 AP01 Appointment of Jeremy Howard Coombes as a director
04 Nov 2010 AP01 Appointment of Richard John Pepier as a director
04 Nov 2010 AP01 Appointment of Shane Horsell as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 March 1993
  • GBP 105,098
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Mar 2009 363a Return made up to 08/03/09; full list of members
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Dec 2008 AA Accounts for a small company made up to 31 March 2008
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 363a Return made up to 08/03/08; full list of members
13 Nov 2007 AA Accounts for a small company made up to 31 March 2007
14 Jun 2007 88(2)R Ad 01/06/07--------- £ si 5000@.01=50 £ ic 1000/1050
05 Jun 2007 123 Nc inc already adjusted 22/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 363a Return made up to 08/03/07; full list of members