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ASHBOURNE BOSS LIMITED

Company number 05282592

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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 Jan 2011 TM01 Termination of appointment of Richard Midmer as a director
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/05/2010
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendent approved 14/05/2010
16 Mar 2010 AA Full accounts made up to 27 September 2009
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of David Smith as a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
23 Dec 2009 TM01 Termination of appointment of Janette Malham as a director
23 Dec 2009 TM01 Termination of appointment of Michael Macintosh as a director
23 Dec 2009 TM01 Termination of appointment of Anne Bailey as a director
11 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Anne Bailey on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Michael Macintosh on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Janette Malham on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Anne Bailey on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
26 Oct 2009 TM01 Termination of appointment of Lynn Fearn as a director
01 Sep 2009 288c Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS
30 Jul 2009 AA Full accounts made up to 28 September 2008