- Company Overview for ASHTON COURT GROUP LIMITED (02657259)
- Filing history for ASHTON COURT GROUP LIMITED (02657259)
- People for ASHTON COURT GROUP LIMITED (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) |
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08 Nov 1994 | 363s |
Return made up to 24/10/94; full list of members
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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
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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
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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
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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 |