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ASHTENNE (SEVERNSIDE) LIMITED

Company number 04415134

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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)
27 Jan 2009 288a Director appointed mark william keogh
06 Jan 2009 288b Appointment terminated director peter collins
05 Aug 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 11/04/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 11/04/07; full list of members
11 Jan 2007 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288b Director resigned
24 Jul 2006 288c Director's particulars changed
19 Jul 2006 288c Director's particulars changed
24 Apr 2006 363a Return made up to 11/04/06; full list of members
24 Apr 2006 288c Director's particulars changed
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 AUD Auditor's resignation
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2A 5DN
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New director appointed