ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED

Company number 05911409

Date	Type	Description	View / Download
23 Oct 2012	AP01	Appointment of Mrs Sarah Elizabeth Lacquiere as a director	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Peter Barnett as a secretary	(1 page)
23 Oct 2012	TM01	Termination of appointment of Peter Barnett as a director	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 63	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AD01	Registered office address changed from C/O Peter Barnett Unit 16, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom on 21 February 2011	(1 page)
16 Sep 2010	AD01	Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 16 September 2010	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2010	AD02	Register inspection address has been changed	(1 page)
13 Dec 2009	AP03	Appointment of Peter Colin Barnett as a secretary	(3 pages)
13 Dec 2009	TM02	Termination of appointment of Matthew Harney as a secretary	(2 pages)
16 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
20 Oct 2009	AP01	Appointment of Peter Colin Barnett as a director	(3 pages)
16 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(5 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir removed 07/07/2009	(1 page)
10 Jul 2009	288b	Appointment terminated director paul harney	(1 page)
29 Jan 2009	AAMD	Amended accounts made up to 31 December 2007	(4 pages)
29 Jan 2009	353	Location of register of members	(1 page)
29 Jan 2009	190	Location of debenture register	(1 page)