AXHOLME DIRECTORS LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/09/1310 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR APPOINTED MR IBRAHIM MOOSA YUSUF

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAWN LONGDEN

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR MALANE ERICSON

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/07/1230 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MRS DAWN MARY LONGDEN

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR EILEEN WEBSTER

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16/01/1216 January 2012 DIRECTOR APPOINTED MS MALANE ERICSON

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16/08/1116 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR APPOINTED MRS EILEEN WEBSTER

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR AXHOLME CORPORATE TRUSTEES LIMITED

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXHOLME CORPORATE TRUSTEES LIMITED / 01/10/2009

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/08/0917 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 31/07/2007

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27/08/0827 August 2008 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AXHOLME CORPORATE TRUSTEES LIMITED / 31/07/2007

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 LOCATION OF DEBENTURE REGISTER

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 AXHOLME HOUSE NORTH STREET SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/08/058 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/08/0318 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/08/0219 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/08/0116 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 EXEMPTION FROM APPOINTING AUDITORS 27/12/00

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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03/08/003 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/04/006 April 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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30/07/9930 July 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 EXEMPTION FROM APPOINTING AUDITORS 22/03/99

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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12/08/9812 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 SECRETARY RESIGNED

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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