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ASHTENNE (AIF) LIMITED

Company number 04228302

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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)
04 Jul 2005 288a New director appointed
10 May 2005 AA Full accounts made up to 31 December 2004
10 Jun 2004 363s Return made up to 04/06/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
09 Jun 2003 363s Return made up to 04/06/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 04/06/02; full list of members
13 Feb 2002 288c Director's particulars changed
13 Feb 2002 288a New director appointed
22 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
08 Oct 2001 288a New director appointed
31 Jul 2001 395 Particulars of mortgage/charge
23 Jul 2001 88(2)R Ad 11/07/01--------- £ si 99@1=99 £ ic 1/100
16 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288a New director appointed
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed