AXSTANE PROPERTIES LIMITED

Company number 00630385

Date	Type	Description	View / Download
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
09 Nov 1999	363s	Return made up to 16/10/99; full list of members	(6 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	AA	Accounts for a dormant company made up to 4 April 1998	(5 pages)
19 Nov 1998	363s	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
11 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
08 Dec 1997	363a	Return made up to 16/10/97; full list of members	(6 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
05 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
09 Dec 1996	363a	Return made up to 16/10/96; no change of members	(6 pages)
30 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1995	363x	Return made up to 16/10/95; full list of members	(12 pages)
22 Aug 1995	288	Director's particulars changed	(4 pages)