ASHLEY CENTRE ONE LIMITED

Company number 03840769

Date	Type	Description	View / Download
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
15 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
15 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(2 pages)
21 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(8 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Karen Fox as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(9 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(3 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(9 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
10 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
06 Oct 2008	288a	Director appointed charles andrew rover staveley	(2 pages)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
27 Jun 2008	288a	Director appointed karen julia fox	(2 pages)
25 Jun 2008	288b	Appointment terminated director philip nell	(1 page)
25 Jun 2008	288b	Appointment terminated director anne copeland	(1 page)