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ASHLEA COMPONENTS LIMITED

Company number 02089540

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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)
13 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2004 288b Director resigned
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
29 Sep 2003 363s Return made up to 22/09/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 169 £ ic 10754/6308 18/12/02 £ sr 4446@1=4446
23 Dec 2002 288b Director resigned
25 Oct 2002 395 Particulars of mortgage/charge
30 Sep 2002 363s Return made up to 22/09/02; full list of members
16 Apr 2002 AA Accounts for a small company made up to 31 December 2001
28 Sep 2001 363s Return made up to 22/09/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 December 2000
29 Sep 2000 363s Return made up to 22/09/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 December 1999
24 Sep 1999 363s Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 288b Director resigned
16 Apr 1999 AA Accounts for a small company made up to 31 December 1998
05 Oct 1998 363s Return made up to 01/10/98; full list of members
02 Sep 1998 395 Particulars of mortgage/charge
30 Mar 1998 AA Accounts for a small company made up to 31 December 1997
18 Mar 1998 395 Particulars of mortgage/charge
20 Jan 1998 88(2)R Ad 31/12/97--------- £ si 250@1=250 £ ic 10504/10754
15 Nov 1997 395 Particulars of mortgage/charge
17 Oct 1997 363s Return made up to 10/10/97; full list of members