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ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

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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)
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 113
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 114
10 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 110
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 111
09 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 108
09 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 109
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
28 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 106
28 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 107
13 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
20 Aug 2008 288a Director appointed mark william keogh
20 Aug 2008 288b Appointment terminated director david lanchester
24 Jul 2008 288b Appointment terminated director anne copeland
24 Jun 2008 363a Return made up to 23/05/08; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
09 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
23 Jul 2007 288a New director appointed
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
07 Jun 2007 363a Return made up to 23/05/07; full list of members