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ASCENTIAL UK LIMITED

Company number 01293378

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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)
24 Jan 2008 AA Full accounts made up to 31 December 2006
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
26 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 AA Full accounts made up to 31 December 2004
16 Mar 2006 288b Secretary resigned
14 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/03/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: 7 new square bedfont lakes feltham middlesex TW14 8HA
27 Feb 2006 288b Director resigned
13 Dec 2005 288a New director appointed
30 Nov 2005 288b Secretary resigned;director resigned
30 Nov 2005 288a New secretary appointed
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Jan 2005 363a Return made up to 31/12/04; full list of members; amend
06 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 AUD Auditor's resignation
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
08 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 288b Director resigned
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Jul 2004 363a Return made up to 31/12/03; full list of members
29 Jun 2004 288b Secretary resigned;director resigned
29 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned