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ASHE GROUP HOLDINGS LIMITED

Company number 01068783

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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)
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 07/07/08; full list of members
13 Feb 2008 288a New director appointed
13 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 169 £ ic 9327/7850 25/01/08 £ sr 1477@1=1477
03 Aug 2007 363a Return made up to 07/07/07; full list of members
03 Aug 2007 288c Director's particulars changed
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2007 169 £ ic 10827/9327 28/12/06 £ sr 1500@1=1500
08 Jan 2007 288c Director's particulars changed
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 07/07/06; full list of members
23 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 169 £ ic 13612/10827 06/02/06 £ sr 2785@1=2785
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 07/07/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jul 2004 288c Director's particulars changed
28 Jun 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 288b Director resigned