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ASCOT GARAGE CO.LIMITED

Company number 00582473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2008 363a Return made up to 11/06/08; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
01 Nov 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 363s Return made up to 11/06/07; no change of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE
05 Dec 2006 AA Accounts made up to 31 January 2006
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 363s Return made up to 11/06/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned;director resigned
03 May 2006 AA Accounts made up to 31 January 2005
28 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: scotch corner london road sunningdale berks SL5 0ER
05 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
21 Jun 2005 363s Return made up to 11/06/05; full list of members
03 Dec 2004 AA Accounts made up to 31 January 2004
02 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
14 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed