ASHLEY GARDENS BLOCK 2 LIMITED
Company Documents
Date | Description |
---|---|
25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
24/11/1524 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
03/12/143 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
05/12/135 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
13/02/1313 February 2013 | CORPORATE SECRETARY APPOINTED ASHLEY GARDENS BLOCK 2 LIMITED |
12/02/1312 February 2013 | SECRETARY APPOINTED MRS. CHRISTINE MARGARET BRYON |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA MBANEFO |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILTON |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ACHILLES MACRIS |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, SECRETARY BLANDINE TUGENDHAT |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUGENDHAT |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEO |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGAIRL |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA SIMPSON |
10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIE MORALES |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/12/1210 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 20 GRESHAM STREET LONDON EC2V 7JE |
10/12/1210 December 2012 | SAIL ADDRESS CHANGED FROM: 20 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QD ENGLAND |
07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE SANDFORD |
24/07/1224 July 2012 | ADOPT ARTICLES 31/12/2011 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES TEONG HAN TEO / 23/11/2010 |
24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O TLT SOLICITORS CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT |
01/12/091 December 2009 | DIRECTOR APPOINTED DR JAMES TEONG HAN TEO |
24/11/0924 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/11/0923 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
23/11/0923 November 2009 | SAIL ADDRESS CREATED |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TUGENDHAT / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCGAIRL / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLES OTHON MACRIS / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE SIMPSON / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE HELEN MORALES / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE NEALON / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CATHARINE MARY SANDFORD / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHILTON / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA NKECHI MBANEFO / 21/11/2009 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KING / 21/11/2009 |
24/09/0924 September 2009 | DIRECTOR RESIGNED CHARLES GUTHRIE |
27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/07 |
26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
15/12/0615 December 2006 | RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
01/12/051 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS |
28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0112 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
06/12/006 December 2000 | RETURN MADE UP TO 13/11/00; NO CHANGE OF MEMBERS |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/01/005 January 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/00 |
05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 |
19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/98 |
10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 |
10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9810 December 1998 | DIRECTOR RESIGNED |
03/12/983 December 1998 | NEW SECRETARY APPOINTED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | SECRETARY RESIGNED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
31/12/9631 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/11/9516 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
16/12/9316 December 1993 | DIRECTOR RESIGNED |
16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/11/9225 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/11/9115 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
23/01/9123 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9021 January 1990 | DIRECTOR RESIGNED |
20/12/8920 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
04/05/894 May 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 9 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6DD |
31/12/8731 December 1987 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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