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ASHANTI INVESTMENTS LIMITED

Company number 03267315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2014	TM02	Termination of appointment of Edward Wright as a secretary	View PDF Termination of appointment of Edward Wright as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 18 pages (18 pages)
08 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
08 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Jan 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AD01	Registered office address changed from Palladium House Argyll Street London W1F 7LD United Kingdom on 31 October 2012	View PDF Registered office address changed from Palladium House Argyll Street London W1F 7LD United Kingdom on 31 October 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 19 pages (19 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 25/11/2010 as it was not properly delivered	View PDF Annual return made up to 23 October 2010 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 25/11/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
01 Jul 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 21 pages (21 pages)
25 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/10/2011	View PDF Annual return made up to 23 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/10/2011 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AD01	Registered office address changed from the Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ on 4 August 2010	View PDF Registered office address changed from the Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ on 4 August 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 20 pages (20 pages)
15 Apr 2010	AP01	Appointment of Mr Anthony Philip Donnelly as a director	View PDF Appointment of Mr Anthony Philip Donnelly as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of Sam Boaitey as a director	View PDF Termination of appointment of Sam Boaitey as a director - link opens in a new window - 1 page (1 page)
16 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	CH01	Director's details changed for Mr Roger John Drew on 23 October 2009	View PDF Director's details changed for Mr Roger John Drew on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Sam Kwesi Boaitey on 23 October 2009	View PDF Director's details changed for Sam Kwesi Boaitey on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 16 pages (16 pages)

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