02468112 LIMITED



Company Documents

DateDescription
01/11/131 November 2013 COMPANY NAME CHANGED ASHTENNE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/11/13

View Document

01/11/131 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

02/10/132 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

19/06/1319 June 2013 AUDITOR'S RESIGNATION

View Document

13/06/1313 June 2013 AUDITOR'S RESIGNATION

View Document

02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013

View Document

12/03/1312 March 2013 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

View Document

12/03/1312 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

View Document

30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER

View Document

24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1AE

View Document

09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

View Document

23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA

View Document

31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

04/02/114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

View Document

31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

09/02/109 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

View Document

26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

14/07/0914 July 2009 DIRECTOR APPOINTED ROBERT WILLIAM GAME

View Document

10/07/0910 July 2009 DIRECTOR RESIGNED MICHAEL STEVENS

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

17/02/0917 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

View Document

27/01/0927 January 2009 DIRECTOR APPOINTED MARK WILLIAM KEOGH

View Document

06/01/096 January 2009 DIRECTOR RESIGNED PETER COLLINS

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

07/02/087 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

13/02/0713 February 2007 LOCATION OF REGISTER OF MEMBERS

View Document

13/02/0713 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

View Document

11/01/0711 January 2007 DIRECTOR RESIGNED

View Document

21/09/0621 September 2006 DIRECTOR RESIGNED

View Document

19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

21/03/0621 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

View Document

14/03/0614 March 2006 RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY

View Document

19/01/0619 January 2006 AUDITOR'S RESIGNATION

View Document

03/10/053 October 2005 NEW DIRECTOR APPOINTED

View Document

03/10/053 October 2005 NEW DIRECTOR APPOINTED

View Document

03/10/053 October 2005 NEW DIRECTOR APPOINTED

View Document

12/09/0512 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8/9 NORTHUMBERLAND STREET LONDON WC2N 5DA

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/08/051 August 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/0525 July 2005 � NC 20330703/13323761 11/07/05

View Document

18/07/0518 July 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

18/07/0518 July 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

18/07/0518 July 2005 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

18/07/0518 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

18/07/0518 July 2005 REREG PLC-PRI 15/07/05

View Document (might not be available)

22/06/0522 June 2005 DIRECTOR RESIGNED

View Document

22/06/0522 June 2005 SECRETARY RESIGNED

View Document

22/06/0522 June 2005 DIRECTOR RESIGNED

View Document

16/06/0516 June 2005 DIRECTOR RESIGNED

View Document

16/06/0516 June 2005 DIRECTOR RESIGNED

View Document

16/06/0516 June 2005 DIRECTOR RESIGNED

View Document

10/06/0510 June 2005 NEW DIRECTOR APPOINTED

View Document

10/06/0510 June 2005 NEW DIRECTOR APPOINTED

View Document

10/06/0510 June 2005 NEW DIRECTOR APPOINTED

View Document

10/06/0510 June 2005 NEW SECRETARY APPOINTED

View Document

23/05/0523 May 2005 � IC 7207801/7106943 29/04/05 � SR [email protected]=100858

View Document

16/03/0516 March 2005 NC INC ALREADY ADJUSTED 06/08/04

View Document

16/03/0516 March 2005 NC INC ALREADY ADJUSTED 06/08/04

View Document

15/03/0515 March 2005 RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

31/12/0431 December 2004 INTERIM ACCOUNTS MADE UP TO 31/12/04

View Document

10/11/0410 November 2004 � IC 7288537/7207801 02/11/04 � SR [email protected]=80736

View Document

17/09/0417 September 2004 CONSO 13/09/04

View Document

17/09/0417 September 2004 � IC 14213884/7288537 08/09/04 � SR [email protected]=6925347

View Document

23/08/0423 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document



30/06/0430 June 2004 INTERIM ACCOUNTS MADE UP TO 30/06/04

View Document

26/02/0426 February 2004 RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

24/06/0324 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

02/04/032 April 2003 RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY

View Document

27/03/0327 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

17/06/0217 June 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

01/03/021 March 2002 RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

16/07/0116 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

07/06/017 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

21/03/0121 March 2001 RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

24/02/0024 February 2000 RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

11/06/9911 June 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

23/02/9923 February 1999 RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

23/12/9823 December 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

04/03/984 March 1998 NEW DIRECTOR APPOINTED

View Document

04/03/984 March 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

04/03/984 March 1998 RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

07/07/977 July 1997 NEW DIRECTOR APPOINTED

View Document

02/07/972 July 1997 � NC 4923761/13223761 06/05/97

View Document

26/06/9726 June 1997 LISTING OF PARTICULARS

View Document

16/06/9716 June 1997 CONVE 06/05/97

View Document

16/06/9716 June 1997 RECON 30/05/97

View Document

16/06/9716 June 1997 � NC 1232700/4923761 06/05/97

View Document

16/06/9716 June 1997 PREF SHARE/RED SH PREM 06/05/97

View Document (might not be available)

16/06/9716 June 1997 NC INC ALREADY ADJUSTED 06/05/97

View Document

16/06/9716 June 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/05/97

View Document

16/06/9716 June 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/05/97

View Document

16/06/9716 June 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/97

View Document

16/06/9716 June 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/97

View Document

16/06/9716 June 1997 BONUS ISS/RIGHTSTO INC 06/05/97

View Document

16/06/9716 June 1997 REDEMPTION OF SHARES 06/05/97

View Document

04/06/974 June 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

04/06/974 June 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

04/06/974 June 1997 AUDITORS' REPORT

View Document

04/06/974 June 1997 AUDITORS' STATEMENT

View Document

04/06/974 June 1997 BALANCE SHEET

View Document

04/06/974 June 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

04/06/974 June 1997 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

04/06/974 June 1997 ALTER MEM AND ARTS 06/05/97

View Document

04/06/974 June 1997 REREGISTRATION PRI-PLC 06/05/97

View Document

28/05/9728 May 1997 NEW SECRETARY APPOINTED

View Document

28/05/9728 May 1997 SECRETARY RESIGNED

View Document

24/03/9724 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

View Document

31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

02/04/962 April 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

View Document

31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

09/02/959 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

View Document (might not be available)

06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 13 CRAVEN STREET LONDON WC2N 5PB

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED

View Document (might not be available)

16/02/9416 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

View Document (might not be available)

13/01/9413 January 1994 NC INC ALREADY ADJUSTED 22/11/93

View Document

13/01/9413 January 1994 ALTER MEM AND ARTS 22/11/93

View Document

13/01/9413 January 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/93

View Document (might not be available)

31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

12/11/9312 November 1993 � NC 100000/12400 13/09/93

View Document

12/11/9312 November 1993 NC INC ALREADY ADJUSTED 13/09/93

View Document

12/11/9312 November 1993 1000X �1 SHRS 13/09/93

View Document (might not be available)

12/11/9312 November 1993 ALTER MEM AND ARTS 13/09/93

View Document

16/07/9316 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document (might not be available)

25/01/9325 January 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

24/01/9224 January 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

13/02/9113 February 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

11/10/9011 October 1990 NEW DIRECTOR APPOINTED

View Document (might not be available)

08/10/908 October 1990 SHARES AGREEMENT OTC

View Document

21/08/9021 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

05/07/905 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/05/9022 May 1990 COMPANY NAME CHANGED GOULDITAR NO. 113 LIMITED CERTIFICATE ISSUED ON 23/05/90

View Document

21/05/9021 May 1990 ADOPT MEM AND ARTS 23/04/90

View Document

02/05/902 May 1990 � NC 100/100000 23/04/90

View Document

02/05/902 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

02/05/902 May 1990 REGISTERED OFFICE CHANGED ON 02/05/90 FROM: G OFFICE CHANGED 02/05/90 22 TUDOR STREET LONDON EC4Y 0JJ

View Document

02/05/902 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

02/05/902 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

07/02/907 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company