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ASCRIBE LIMITED

Company number 02394847

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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)
01 Oct 2013 AP01 Appointment of Mr Richard Leonard James Salter as a director
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Dr Christopher John Dickson as a director
04 Apr 2013 AA Full accounts made up to 1 July 2012
15 Oct 2012 AP01 Appointment of Mr Nicholas Adam Townend as a director
27 Jul 2012 TM01 Termination of appointment of Jeremy Lee as a director
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
20 Feb 2012 AP03 Appointment of Mrs Mandy Joanne Mottram as a secretary
20 Feb 2012 TM02 Termination of appointment of Jeremy Lee as a secretary
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 AA Full accounts made up to 3 July 2011
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
17 Jan 2011 AP01 Appointment of Mr Marcus Irving Mellor as a director
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Feb 2010 MISC ML28 filed on 24/12/09. accounts for company 6724472 were ientered on this company in error
18 Feb 2010 AA Full accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 14/06/09; full list of members
18 Jun 2009 288b Appointment terminated director christopher jones
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession/intra loan agreement/director personal interest 26/03/2009
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5