ASHMEAD MANAGEMENT LTD

Company Documents

DateDescription
05/05/105 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HUCKLE / 10/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA ANN HUCKLE / 10/04/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/05/081 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/05/0510 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/05/0411 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/05/0311 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/05/0213 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/07/0013 July 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/0030 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 16 MORLAND DRIVE THE CHARTERS HINCKLEY LEICESTERSHIRE LE10 0GG

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/04/996 April 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: G OFFICE CHANGED 08/09/98 1 FRITH WAY HOLLY LODGE HINCKLEY LEICESTERSHIRE LE10 0JE

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09/04/989 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 152 CITY ROAD LONDON EC1V 2NX

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 � NC 100/100000 12/06/97

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17/06/9717 June 1997 NC INC ALREADY ADJUSTED 12/06/97

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10/04/9710 April 1997 Incorporation

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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