ASHTENNE LAND LIMITED

Company number 04344334

Date	Type	Description	View / Download
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jun 2010	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 1 June 2010	(2 pages)
28 May 2010	TM01	Termination of appointment of Robert Game as a director	(1 page)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21	(1 page)
28 May 2010	4.70	Declaration of solvency	(3 pages)
24 May 2010	TM01	Termination of appointment of Philip Warner as a director	(1 page)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1	(6 pages)
20 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
14 Jul 2009	288a	Director appointed robert william game	(2 pages)
10 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
28 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
06 Jan 2009	288b	Appointment Terminated Director peter collins	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
08 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)