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ASCENDAS REIT (CROYDON) UK LIMITED

Company number 05702761

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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)
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2012 AP01 Appointment of Joshua Ananda Mills as a director
13 Jul 2012 AP01 Appointment of David Glennane as a director
13 Jul 2012 AP04 Appointment of Walkers Corporate Services (Dublin) Limited as a secretary
13 Jul 2012 AD01 Registered office address changed from Po Box W Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 13 July 2012
13 Jul 2012 TM01 Termination of appointment of Franek Sodzawiczny as a director
13 Jul 2012 TM01 Termination of appointment of Andrew Ruhan as a director
13 Jul 2012 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary
27 Jun 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Franek Jan Sodzawiczny on 8 February 2010
16 Feb 2010 CH04 Secretary's details changed for Bridge House Secretaries Limited on 8 February 2010
22 Jul 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288c Director's change of particulars / andrew ruhan / 16/03/2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
11 Feb 2009 288c Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008
21 Nov 2008 288b Appointment terminated director simon mcnally
12 Jun 2008 287 Registered office changed on 12/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8