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ASHTENNE TRADE PARK INVESTMENTS LIMITED

Company number 04118764

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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)
13 Dec 2005 363a Return made up to 04/12/05; full list of members
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/loan agreement 22/07/05
04 Oct 2005 287 Registered office changed on 04/10/05 from: 8-9 northumberland street london WC2N 5DA
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
10 Dec 2004 363s Return made up to 04/12/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 04/12/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 04/12/02; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 04/12/01; full list of members