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Ashton Leisure Park Management Company LTD

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ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04521285
Record last updated Wednesday, February 21, 2024 7:49:48 AM UTC
Official Address Kent House 14 Market Place West End
There are 303 companies registered at this street
Postal Code W1W8AJ
Sector leisure, limit, management, park, trade

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Visits

ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 14, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 22, 2011 Annual return 4521... Annual return 4521...
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Sep 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 4521... Change of particulars for director 4521...
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2009 Change of particulars for director Change of particulars for director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a director Appointment of a director
Registry Jul 31, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2009 Resignation of one Director (a man) and one Investment Property Manager Resignation of one Director (a man) and one Investment Property Manager
Registry Jun 11, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Financials Sep 16, 2008 Annual accounts 4521... Annual accounts 4521...
Registry Jul 15, 2008 Annual return Annual return
Registry Jun 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Sep 15, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 12, 2006 Annual return Annual return
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry May 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2004 Change of accounting reference date Change of accounting reference date
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Jun 15, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a man as Investment Property Manager and Director Appointment of a man as Investment Property Manager and Director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2003 Change of name certificate Change of name certificate
Registry Nov 21, 2003 Company name change Company name change
Registry Oct 24, 2003 Change of name certificate Change of name certificate
Registry Oct 24, 2003 Company name change Company name change
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2003 Annual return Annual return
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Location of register of members address changed Location of register of members address changed
Registry Oct 22, 2003 Director's particulars changed Director's particulars changed
Registry Apr 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2002 Memorandum of association Memorandum of association
Registry Dec 16, 2002 Change of name certificate Change of name certificate
Registry Dec 16, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 29, 2002 Two appointments: 2 companies Two appointments: 2 companies

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