02468112 LIMITED

Company Documents

Date	Description
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
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
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
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
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 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
16/02/9416 February 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS View Document
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
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
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
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
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

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