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ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED

Company number 04918263

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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)
23 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 23 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Kenneth John Friar on 23 October 2015
23 Oct 2015 CH03 Secretary's details changed for Stuart William Wisely on 23 October 2015
26 Feb 2015 AA Full accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
19 Feb 2014 AA Full accounts made up to 31 May 2013
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
29 Jan 2013 AA Full accounts made up to 31 May 2012
17 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 May 2011
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Daniel Fiszman as a director
28 Jan 2011 AA Full accounts made up to 31 May 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs powers given by section 550 10/09/2010
22 Sep 2010 CC04 Statement of company's objects
06 Feb 2010 AA Full accounts made up to 31 May 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Kenneth John Friar on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Daniel David Fiszman on 1 October 2009
25 Feb 2009 AA Full accounts made up to 31 May 2008
13 Jan 2009 288a Director appointed ivan gazidis