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ASHBOURNE HOMES LIMITED

Company number SC111467

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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)
22 Aug 2007 288a New director appointed
02 Feb 2007 363a Return made up to 15/01/07; full list of members
24 Jan 2007 AA Full accounts made up to 1 October 2006
18 Aug 2006 155(6)a Declaration of assistance for shares acquisition
18 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
29 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
02 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
22 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
08 Feb 2006 363s Return made up to 15/01/06; full list of members
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Full accounts made up to 31 May 2005
19 Dec 2005 88(2)R Ad 02/12/05--------- £ si 32100000@1=32100000 £ ic 1800000/33900000
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 123 £ nc 1800000/33900000 02/12/05