ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
Company number 04222573
- Company Overview for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- Filing history for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- People for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- Charges for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- More for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
| 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) |
|---|---|---|---|
| 25 Jan 2013 | AP01 | Appointment of Mr Robert William Game as a director | |
| 25 Jan 2013 | TM01 | Termination of appointment of David Lanchester as a director | |
| 06 Nov 2012 | AP01 | Appointment of Robert James Walton as a director | |
| 05 Nov 2012 | TM01 | Termination of appointment of Christopher Laxton as a director | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jul 2012 | CH01 | Director's details changed for Sir Philip Courtenay Thomas Warner on 13 July 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr David James Lanchester on 13 July 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr John Anthony Nicholas Heawood on 13 July 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr Mark William Keogh on 13 July 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 20 Jun 2012 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 20 June 2012 | |
| 20 Jun 2012 | AD02 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | |
| 15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 178 | |
| 03 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 177 | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Jun 2010 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 25 April 2010 | |
| 30 Jun 2010 | AD02 | Register inspection address has been changed | |
| 27 Jan 2010 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 176 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 |