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ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

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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)
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Robert William Game on 1 February 2013
02 May 2013 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Ian Bryan Womack on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr John Anthony Nicholas Heawood on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Mark William Keogh on 1 February 2013
30 Apr 2013 MR01 Registration of charge 042225640185
24 Apr 2013 AP01 Appointment of Mr Michael John Green as a director
25 Jan 2013 AP01 Appointment of Mr Robert William Game as a director
25 Jan 2013 TM01 Termination of appointment of David Lanchester as a director
06 Nov 2012 AP01 Appointment of Robert James Walton as a director
05 Nov 2012 TM01 Termination of appointment of Christopher Laxton as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 13 July 2012
13 Jul 2012 CH01 Director's details changed for Mr David James Lanchester on 13 July 2012
13 Jul 2012 CH01 Director's details changed for Mr John Anthony Nicholas Heawood on 13 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Mark William Keogh on 13 July 2012
18 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
18 Jun 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 184
03 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 182
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 183
13 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010