ASHLEY GARDENS BLOCK 2 LIMITED

Company Documents

DateDescription
25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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23/12/1323 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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05/12/135 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/02/1313 February 2013 CORPORATE SECRETARY APPOINTED ASHLEY GARDENS BLOCK 2 LIMITED

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12/02/1312 February 2013 SECRETARY APPOINTED MRS. CHRISTINE MARGARET BRYON

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR MONICA MBANEFO

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILTON

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR ACHILLES MACRIS

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10/02/1310 February 2013 APPOINTMENT TERMINATED, SECRETARY BLANDINE TUGENDHAT

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUGENDHAT

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TEO

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGAIRL

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA SIMPSON

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10/02/1310 February 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIE MORALES

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 20 GRESHAM STREET LONDON EC2V 7JE

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10/12/1210 December 2012 SAIL ADDRESS CHANGED FROM: 20 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QD ENGLAND

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR CATHARINE SANDFORD

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24/07/1224 July 2012 ADOPT ARTICLES 31/12/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/11/1121 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES TEONG HAN TEO / 23/11/2010

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24/11/1024 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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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

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01/12/091 December 2009 DIRECTOR APPOINTED DR JAMES TEONG HAN TEO

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TUGENDHAT / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCGAIRL / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ACHILLES OTHON MACRIS / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE SIMPSON / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE HELEN MORALES / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE NEALON / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LADY CATHARINE MARY SANDFORD / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHILTON / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MONICA NKECHI MBANEFO / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KING / 21/11/2009

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24/09/0924 September 2009 DIRECTOR RESIGNED CHARLES GUTHRIE

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/07

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 DIRECTOR RESIGNED

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS

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28/08/0228 August 2002 DIRECTOR'S PARTICULARS CHANGED

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12/12/0112 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/006 December 2000 RETURN MADE UP TO 13/11/00; NO CHANGE OF MEMBERS

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/01/005 January 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/00

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/12/9821 December 1998 DIRECTOR RESIGNED

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14/12/9814 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/98

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98

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10/12/9810 December 1998 DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 SECRETARY RESIGNED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/12/9631 December 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/11/9411 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9316 December 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 DIRECTOR RESIGNED

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/11/9225 November 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/11/9115 November 1991 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/12/9010 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9021 January 1990 DIRECTOR RESIGNED

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20/12/8920 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/894 May 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/11/8830 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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31/12/8731 December 1987 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/07/8713 July 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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