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ASQUITH COURT HOLDINGS LIMITED

Company number 02512315

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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)
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 AA Group of companies' accounts made up to 29 February 2004
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
28 Jul 2004 288c Director's particulars changed
18 Jun 2004 363s Return made up to 15/06/04; full list of members
19 Jan 2004 288a New director appointed
03 Nov 2003 AA Group of companies' accounts made up to 28 February 2003
24 Jul 2003 363s Return made up to 15/06/03; full list of members
23 Dec 2002 AA Group of companies' accounts made up to 28 February 2002
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
22 Oct 2002 225 Accounting reference date shortened from 31/08/02 to 28/02/02
14 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition