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ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

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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)
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
03 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 395 Particulars of mortgage/charge
30 Jan 2006 395 Particulars of mortgage/charge
30 Jan 2006 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 395 Particulars of mortgage/charge
26 Jul 2005 288b Director resigned
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned
01 Jul 2005 395 Particulars of mortgage/charge
26 May 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2005 288c Director's particulars changed
01 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
01 Oct 2004 395 Particulars of mortgage/charge