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Ashdene Group PLC

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Reports

Extended Company Report with Annual Accounts ASHDENE GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE BIRKDALE GROUP PLC
10 GROUP PLC

Details

Company type Public Limited Company, Dissolved
Company Number 00191368
Record last updated Wednesday, March 4, 2015 2:39:33 PM UTC
Official Address Satchwell Granary 2 New Street Leamington Spa Warwickshire Cv311hp Willes
There are 4 companies registered at this street
Postal Code CV311HP
Sector Holding Companies including Head Offices

Charts

Visits

ASHDENE GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 1, 2008 Release of official receiver Release of official receiver
Registry Aug 8, 2005 Order to wind up Order to wind up
Registry May 12, 2005 Order to wind up 1913... Order to wind up 1913...
Registry Feb 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 12, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Resignation of a secretary 1913... Resignation of a secretary 1913...
Registry May 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Appointment of a director 1913... Appointment of a director 1913...
Registry Apr 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2004 Company name change Company name change
Registry Apr 1, 2004 Change of name certificate Change of name certificate
Registry Mar 11, 2004 Prospectus Prospectus
Registry Nov 21, 2003 Annual return Annual return
Registry Nov 14, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 14, 2003 Varying share rights and names Varying share rights and names
Registry Nov 14, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1913... Declaration of satisfaction in full or in part of a mortgage or charge 1913...
Registry Oct 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1913... Declaration of satisfaction in full or in part of a mortgage or charge 1913...
Registry Sep 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 2003 Appointment of a man as Sales Director and Secretary Appointment of a man as Sales Director and Secretary
Financials Aug 5, 2003 Amended accounts Amended accounts
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Appointment of a director 1913... Appointment of a director 1913...
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2002 Annual return Annual return
Registry Sep 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2002 Annual return Annual return
Registry Sep 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 4, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 4, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Jul 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2002 Particulars of a mortgage or charge 1913... Particulars of a mortgage or charge 1913...
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 24, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 24, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913...
Registry Nov 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913...
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 24, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913...
Registry Jul 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1913...
Registry Apr 9, 2001 Register of members in non-legible form Register of members in non-legible form

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