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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)
10 Jan 2003 395 Particulars of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
23 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
15 May 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned
10 May 2002 AA Full accounts made up to 31 December 2000
06 Mar 2002 288b Director resigned
24 Dec 2001 288b Director resigned
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed
05 Feb 2001 AA Full group accounts made up to 31 December 1999
28 Jan 2001 287 Registered office changed on 28/01/01 from: 114 rochester row, london. SW1P 1JQ
26 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 288a New secretary appointed