ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Company number 04222564
- Company Overview for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (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 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 | |
| 17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Aug 2009 | 288a | Director appointed mr philip courtenay thomas warner | |
| 14 Aug 2009 | 288b | Appointment terminated director michael stevens | |
| 10 Aug 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 24 Jul 2009 | 288a | Director appointed mr david james lanchester | |
| 30 May 2009 | 395 | Particulars of a mortgage or charge/398 / charge no: 117 | |
| 24 Apr 2009 | 395 | Particulars of a mortgage or charge/398 / charge no: 116 | |
| 24 Apr 2009 | 395 | Particulars of a mortgage or charge/398 / charge no: 115 | |
| 14 Apr 2009 | 288a | Director appointed mr john anthony nicholas heawood | |
| 14 Apr 2009 | 288b | Appointment terminated director mark ovens | |
| 04 Feb 2009 | 288a | Director appointed mr mark william keogh | |
| 04 Feb 2009 | 288b | Appointment terminated director mark keogh | |
| 16 Jan 2009 | 288b | Appointment terminated director peter collins | |
| 29 Dec 2008 | 287 | Registered office changed on 29/12/2008 from st helens 1 undershaft london EC3P 3DQ | |
| 17 Dec 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 114 | |
| 17 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 113 | |
| 17 Dec 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 112 | |
| 10 Dec 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 110 | |
| 10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 111 | |
| 09 Dec 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 108 | |
| 09 Dec 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 109 | |
| 28 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 | |
| 28 Oct 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 106 | |
| 28 Oct 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 107 |