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ASHTON COURT GROUP LIMITED

Company number 02657259

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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)
08 Nov 1994 363s Return made up to 24/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/94; full list of members
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jul 1994 287 Registered office changed on 13/07/94 from: milton hall milton cambridge CB4 6AB
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Request DocumentRegistered office changed on 13/07/94 from: milton hall milton cambridge CB4 6AB
24 Feb 1994 88(2)R Ad 03/02/94--------- £ si 25@1=25 £ ic 74/99
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Request DocumentAd 03/02/94--------- £ si 25@1=25 £ ic 74/99
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 88(2)R Ad 01/02/92--------- £ si 1@1
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Request DocumentAd 01/02/92--------- £ si 1@1
01 Dec 1993 88(2)R Ad 02/11/93--------- £ si 72@1=72 £ ic 2/74
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Request DocumentAd 02/11/93--------- £ si 72@1=72 £ ic 2/74
01 Dec 1993 363s Return made up to 24/10/93; full list of members
  • 363(287) ‐ Registered office changed on 01/12/93
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Request DocumentReturn made up to 24/10/93; full list of members
20 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 287 Registered office changed on 07/04/93 from: 32 orchard avenue cambridge CB4 2AH
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Request DocumentRegistered office changed on 07/04/93 from: 32 orchard avenue cambridge CB4 2AH
29 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Jan 1993 CERTNM Company name changed quanta logic LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed quanta logic LIMITED\certificate issued on 15/01/93
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 363s Return made up to 24/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/92; full list of members
30 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1992 CERTNM Company name changed camsoft LIMITED\certificate issued on 13/02/92
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Request DocumentCompany name changed camsoft LIMITED\certificate issued on 13/02/92
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1991 287 Registered office changed on 05/11/91 from: 27 holywell hill st. Albans herts. AL1 1EZ
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Request DocumentRegistered office changed on 05/11/91 from: 27 holywell hill st. Albans herts. AL1 1EZ
24 Oct 1991 NEWINC Incorporation