ASHBOURNE PROPERTY FUND MANAGERS LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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23/01/1423 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/01/1324 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/12/111 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED ALASDAIR JAMES MUNN

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17/05/1117 May 2011 DIRECTOR APPOINTED CONOR JAMES MCKEON

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT DODD

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06/12/106 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONWAY

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
5TH FLOOR
71 KINGSWAY
LONDON
WC2B 6ST

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25/11/0925 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/01/083 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/01/065 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/01/055 January 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/07/0412 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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27/01/0427 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 COMPANY NAME CHANGED
ASHBOURNE PROPERTY FUND LIMITED
CERTIFICATE ISSUED ON 18/07/03

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02/03/032 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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