ASHCOURT ROWAN ADMINISTRATION LIMITED

Company number 04327587

Date	Type	Description	View / Download
23 Nov 2015	AD01	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 23 November 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD03	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 May 2015	AD02	Register inspection address has been changed from C/O Ashcourt Rowan Group 60 Queen Victoria Street London EC4N 4TR United Kingdom to Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 76	(4 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
12 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(2 pages)
11 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 76	(5 pages)
03 Oct 2013	TM01	Termination of appointment of Andrew Cork as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
01 May 2013	TM01	Termination of appointment of Iain Sneddon as a director	(2 pages)
18 Dec 2012	TM02	Termination of appointment of Alfio Tagliabue as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
04 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
20 Aug 2012	TM01	Termination of appointment of Patrick Towers as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Alfio Tagliabue as a director	(3 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(24 pages)

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