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ASHBURTON PROPERTIES HOLDINGS LIMITED

Company number 04987685

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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)
15 Dec 2014 CH01 Director's details changed for Mr Kenneth John Friar on 15 December 2014
15 Dec 2014 CH03 Secretary's details changed for Stuart William Wisely on 15 December 2014
15 Dec 2014 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 15 December 2014
26 Feb 2014 AA Full accounts made up to 31 May 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
29 Jan 2013 AA Full accounts made up to 31 May 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 May 2011
23 Dec 2011 AR01 Annual return made up to 8 December 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
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs shall have powers under section 550 10/09/2010
22 Sep 2010 CC04 Statement of company's objects
19 Feb 2010 AA Full accounts made up to 31 May 2009
22 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
25 Feb 2009 AA Full accounts made up to 31 May 2008
13 Jan 2009 288a Director appointed ivan gazidis
29 Dec 2008 363a Return made up to 08/12/08; full list of members
08 May 2008 288b Appointment terminated director keith edelman
08 Feb 2008 AA Full accounts made up to 31 May 2007
17 Dec 2007 363a Return made up to 08/12/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
26 Jan 2007 AA Full accounts made up to 31 May 2006
19 Dec 2006 363s Return made up to 08/12/06; full list of members