Ashbourne Life Limited

Company Name	Ashbourne Life Limited
Company Status	Dissolved
Company Number	04818111
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(9 years, 2 months after company formation)
Appointment Duration	6 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Castle Street Abergavenny Monmouthshire NP7 5EE Wales

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 June 2006)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Freshwater Close Great Sankey Warrington Cheshire WA5 3PU

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pall Mall Cottage Rivington Lane Bolton BL6 7RY

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Director Name	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Lynn Fearn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmwood Drive Alfreton Derbyshire DE55 7QJ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Mr Andrew Anthony Edward Gee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Michael Macintosh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(8 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

1 at £1	Ashbourne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,377,000
Net Worth	£522,000
Cash	£82,000
Current Liabilities	£123,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 February 2019	Bona Vacantia disclaimer (1 page)
27 April 2018	Bona Vacantia disclaimer (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 1 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 1 (3 pages)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
21 February 2011	Full accounts made up to 30 September 2010 (26 pages)
21 February 2011	Full accounts made up to 30 September 2010 (26 pages)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010 (3 pages)
22 January 2010	Full accounts made up to 27 September 2009 (26 pages)
22 January 2010	Full accounts made up to 27 September 2009 (26 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
1 September 2009	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (1 page)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (26 pages)
29 July 2009	Full accounts made up to 28 September 2008 (26 pages)
17 June 2009	Return made up to 14/06/09; full list of members (5 pages)
17 June 2009	Return made up to 14/06/09; full list of members (5 pages)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 June 2009	Appointment terminated director ellen poynton (1 page)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Appointment terminated director pauline mckeever (1 page)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Appointment Terminated Director pauline mckeever (1 page)
14 January 2009	Director appointed william james buchan (2 pages)
14 January 2009	Director appointed william james buchan (2 pages)
8 January 2009	Appointment Terminated Director andrew gee (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
30 October 2008	Appointment Terminated Director mary preston (1 page)
30 October 2008	Appointment terminated director mary preston (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
1 September 2008	Director appointed ellen poynton (3 pages)
1 September 2008	Director appointed ellen poynton (3 pages)
13 August 2008	Director appointed richard neil midmer (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Appointment terminated director jason lock (1 page)
12 August 2008	Appointment Terminated Director jason lock (1 page)
17 June 2008	Return made up to 14/06/08; full list of members (5 pages)
17 June 2008	Return made up to 14/06/08; full list of members (5 pages)
3 June 2008	Director appointed lynn fearn (2 pages)
3 June 2008	Appointment Terminated Director nicholas farmer (1 page)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Director appointed lynn fearn (2 pages)
8 March 2008	Full accounts made up to 30 September 2007 (17 pages)
8 March 2008	Full accounts made up to 30 September 2007 (17 pages)
5 March 2008	Appointment terminated director graham sizer (1 page)
5 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
3 July 2007	Return made up to 14/06/07; full list of members (2 pages)
3 July 2007	Return made up to 14/06/07; full list of members (2 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
4 July 2006	Return made up to 14/06/06; full list of members (2 pages)
4 July 2006	Return made up to 14/06/06; full list of members (2 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
18 January 2006	Full accounts made up to 31 May 2005 (15 pages)
18 January 2006	Full accounts made up to 31 May 2005 (15 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (6 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New director appointed (7 pages)
17 November 2005	New director appointed (7 pages)
17 November 2005	New director appointed (6 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Resolutions RES13 ‐ Dir have no liability 22/09/05 (9 pages)
18 October 2005	Resolutions RES13 ‐ Dir have no liability 22/09/05 (9 pages)
4 July 2005	Return made up to 14/06/05; full list of members (8 pages)
4 July 2005	Return made up to 14/06/05; full list of members (8 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2005	Particulars of mortgage/charge (5 pages)
2 March 2005	Memorandum and Articles of Association (10 pages)
2 March 2005	Memorandum and Articles of Association (10 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
21 February 2005	Full accounts made up to 31 May 2004 (15 pages)
21 February 2005	Full accounts made up to 31 May 2004 (15 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Particulars of mortgage/charge (12 pages)
21 September 2004	Particulars of mortgage/charge (12 pages)
21 September 2004	Particulars of mortgage/charge (12 pages)
21 September 2004	Particulars of mortgage/charge (12 pages)
21 September 2004	Particulars of mortgage/charge (12 pages)
21 September 2004	Particulars of mortgage/charge (12 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
13 May 2004	Particulars of mortgage/charge (12 pages)
13 May 2004	Particulars of mortgage/charge (12 pages)
7 April 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Secretary's particulars changed (1 page)
25 March 2004	Secretary's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
28 October 2003	New director appointed (4 pages)
28 October 2003	New director appointed (4 pages)
18 July 2003	Particulars of mortgage/charge (7 pages)
18 July 2003	Particulars of mortgage/charge (7 pages)
14 July 2003	New director appointed (4 pages)
14 July 2003	New director appointed (4 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New secretary appointed (3 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New secretary appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (18 pages)
2 July 2003	Incorporation (18 pages)

Ashbourne Life Limited

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