- Company Overview for ASHTENNE (AIF) LIMITED (04228302)
- Filing history for ASHTENNE (AIF) LIMITED (04228302)
- People for ASHTENNE (AIF) LIMITED (04228302)
- Charges for ASHTENNE (AIF) LIMITED (04228302)
- More for ASHTENNE (AIF) LIMITED (04228302)
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) |
---|---|---|---|
10 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 3 | |
18 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
18 Sep 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ | |
10 Sep 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 5 | |
10 Sep 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 4 | |
10 Sep 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
06 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Sep 2013 | AP01 | Appointment of Mr Richard Phillip Lowes as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Mark Keogh as a director | |
12 Sep 2013 | AP01 | Appointment of Mr Morgan Lewis Jones as a director | |
12 Sep 2013 | AP01 | Appointment of Mr Mark Douglas Ovens as a director | |
12 Sep 2013 | AP01 | Appointment of James Mark Havery as a director | |
12 Sep 2013 | TM01 | Termination of appointment of John Heawood as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Robert Game as a director | |
12 Sep 2013 | AP01 | Appointment of Mr Ian Richard Watson as a director | |
12 Sep 2013 | AP01 | Appointment of Mrs Janine Anne Mcdonald as a director | |
22 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
|
|
22 Aug 2013 | AD02 | Register inspection address has been changed | |
22 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
02 May 2013 | CH01 | Director's details changed for Mr Robert William Game on 1 February 2013 | |
02 May 2013 | CH01 | Director's details changed for Mr Mark William Keogh on 1 February 2013 | |
02 May 2013 | CH01 | Director's details changed for Mr John Anthony Nicholas Heawood on 1 February 2013 | |
14 Jan 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |