ASHURST CARR LIMITED

Company Documents

DateDescription
10/07/1610 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/01/1612 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/01/1511 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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06/03/146 March 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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04/04/134 April 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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26/03/1226 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/04/1030 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT NEWNHAM / 01/01/2010

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/03/092 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/07/0812 July 2008 COMPANY NAME CHANGED TAX ACTION LIMITED
CERTIFICATE ISSUED ON 16/07/08

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15/01/0815 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/02/0713 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/02/0616 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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30/08/0530 August 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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16/01/0416 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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05/02/025 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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18/01/0118 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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25/01/0025 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 EXEMPTION FROM APPOINTING AUDITORS 12/07/99

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18/02/9918 February 1999 NEW SECRETARY APPOINTED

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08/02/998 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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08/02/998 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 SECRETARY RESIGNED

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08/02/998 February 1999 EXEMPTION FROM APPOINTING AUDITORS 04/11/98

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01/02/981 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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07/07/977 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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17/03/9717 March 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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18/07/9618 July 1996 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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05/05/955 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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12/04/9412 April 1994 EXEMPTION FROM APPOINTING AUDITORS 06/04/94

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12/04/9412 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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14/02/9414 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM:
64 MORDEN HILL
LONDON
SE13 7NP

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03/08/933 August 1993 COMPANY NAME CHANGED
WATCHFAVOUR LIMITED
CERTIFICATE ISSUED ON 04/08/93

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
2, BACHES STREET
LONDON. N1 6UB

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21/04/9321 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9214 October 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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