ASHFORD 2 PROPERTIES LIMITED

Company number 09937749

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 099377490002 in full	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
01 Aug 2017	MR01	Registration of charge 099377490003, created on 27 July 2017	(41 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan facility agreement 20/04/2016	(4 pages)
18 Apr 2017	AA01	Current accounting period extended from 30 September 2016 to 30 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Mar 2017	MR01	Registration of charge 099377490002, created on 21 March 2017	(38 pages)
26 Oct 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 10-14 Accommodation Road London NW11 8ED on 26 October 2016	(1 page)
25 Apr 2016	MR01	Registration of charge 099377490001, created on 21 April 2016	(40 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
15 Mar 2016	CERTNM	Company name changed reflex resources LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 100	(3 pages)
18 Feb 2016	AP03	Appointment of Ms Szilvia French as a secretary on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr James Ross Tregoning as a director on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Joseph Dore Green as a director on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Philip John Green as a director on 18 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Barbara Kahan as a director on 18 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 18 February 2016	(1 page)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 1	(36 pages)

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