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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)
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
13 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 181
05 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 CH01 Director's details changed for Mr Philip Courtenay Thomas Warner on 23 May 2010
30 Jun 2010 CH01 Director's details changed for Mr John Anthony Nicholas Heawood on 23 May 2010
30 Jun 2010 CH01 Director's details changed for Mr David James Lanchester on 23 May 2010
30 Jun 2010 CH01 Director's details changed for Mr Mark William Keogh on 23 May 2010
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 23 May 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 180
08 Jan 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 177
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 178
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 176
29 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 122
29 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 125
29 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 126
29 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 121
29 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 124
29 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 129