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ASH GAMING LTD

Company number 04070861

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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)
28 Oct 2010 CH01 Director's details changed for Richard Waddell on 13 September 2010
28 Oct 2010 CH01 Director's details changed for Kirsty Ash on 13 September 2010
28 Oct 2010 CH01 Director's details changed for Christopher Ash on 13 September 2010
15 Oct 2010 AD01 Registered office address changed from , 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE on 15 October 2010
15 Oct 2010 AP01 Appointment of Mr Antony James Gevisser as a director
10 Feb 2010 MG01 Duplicate mortgage certificatecharge no:1
09 Feb 2010 AA Accounts for a small company made up to 30 April 2009
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 363a Return made up to 13/09/09; full list of members
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2008 363a Return made up to 13/09/08; full list of members
04 Aug 2008 AA Accounts for a small company made up to 30 April 2008
01 Feb 2008 AA Accounts for a small company made up to 30 April 2007
24 Sep 2007 363s Return made up to 13/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2007 88(2)R Ad 26/03/07--------- £ si 7379@.01=73 £ ic 1091/1164
22 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 CERTNM Company name changed ash luecker LTD\certificate issued on 13/02/07
28 Dec 2006 288b Director resigned
25 Oct 2006 363s Return made up to 13/09/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
02 Nov 2005 288a New director appointed
02 Nov 2005 363s Return made up to 13/09/05; full list of members
20 Oct 2005 288a New director appointed
30 Sep 2005 88(2)R Ad 09/09/05--------- £ si 9100@.01=91 £ ic 1000/1091
08 Sep 2005 123 Nc inc already adjusted 11/08/05