ASHLEA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY FINMAN INTERNATIONAL CORPORATION |
| 06/02/156 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH |
| 09/10/139 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SARA LYDIA STEER DE NU?EZ / 01/10/2009 |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED DIRECTOR SARA LYDIA STEER DE NU?EZ |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LORENA LEE |
| 17/06/1017 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENA ITZEL LEE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SAMBROOK / 01/10/2009 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINMAN INTERNATIONAL CORPORATION / 01/10/2009 |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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