ASHLEY CENTRE TWO LIMITED
Company number 03840768 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 16 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK | View document |
| 8 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FORD / 01/01/2013 | View document |
| 13 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | View document |
| 21 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOX | View document |
| 9 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN | View document |
| 10 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 16 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | SECTION 175 30/04/2009 | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED KAREN JULIA FOX | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 15 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 | View document |
| 11 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | OTHER BUSINESS 28/02/02 | View document |
| 28 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: · 22 GROSVENOR GARDENS · LONDON · SW1W 0DH | View document |
| 12 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 25/12/00 | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: · 43 FETTER LANE · LONDON · EC4A 1JU | View document |
| 8 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |