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ASHWORTH TREASURE LIMITED

Company number 04732532

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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 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 37,500
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 37,500
17 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2014 SH03 Purchase of own shares.
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Feb 2014 TM01 Termination of appointment of Richard Ingle as a director
31 Jan 2014 MR01 Registration of charge 047325320005
13 Jan 2014 MR04 Satisfaction of charge 3 in full
13 Jan 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 MR04 Satisfaction of charge 2 in full
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
25 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 TM02 Termination of appointment of John Smith as a secretary
10 Aug 2010 TM01 Termination of appointment of John Smith as a director
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/06/2010
14 Jun 2010 SH02 Sub-division of shares on 7 June 2010
05 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Victoria Francess Reynolds on 13 April 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 May 2009 363a Return made up to 13/04/09; full list of members