ASHBY LONDON TRUSTEES LIMITED

Company number 03213116

Date	Type	Description	View / Download
02 Sep 2014	AP01	Appointment of Mr Charles Singleton as a director on 1 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Roy Mckean as a director on 1 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Fergus John Lyons as a director on 1 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Stuart Andrew Ogden as a director on 13 June 2014	(1 page)
16 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 May 2014	AP01	Appointment of Mr Christopher Bruce Robinson as a director	(2 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(17 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Bernard Yardley as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Rosemary Bhattacharjee as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Robin Larby as a director	(1 page)
24 Apr 2013	MR01	Registration of charge 032131160031	(13 pages)
17 Apr 2013	MR01	Registration of charge 032131160030	(44 pages)
18 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(20 pages)
06 Nov 2012	AP03	Appointment of Mr Bruce Robinson as a secretary	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Michael Summersgill as a secretary	(1 page)
17 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(20 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 29	(5 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(20 pages)
31 May 2011	AP03	Appointment of Mr Michael Thomas Summersgill as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Stuart Dootson as a secretary	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)