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JOHN MCASLAN & PARTNERS LIMITED

Company number 02802936

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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 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Feb 2008 AA Full accounts made up to 31 October 2007
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Director's particulars changed
21 Apr 2007 AA Full accounts made up to 31 October 2006
12 Apr 2007 363a Return made up to 08/03/07; full list of members
16 Mar 2007 288b Director resigned
06 Jun 2006 363a Return made up to 08/03/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 October 2005
30 Mar 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition
03 Aug 2005 288c Director's particulars changed
22 Jul 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus/ app 1 30/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
07 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 AA Full accounts made up to 31 October 2004
31 Mar 2005 363a Return made up to 08/03/05; full list of members
24 Feb 2005 288a New director appointed
28 Jan 2005 287 Registered office changed on 28/01/05 from: 3RD floor audrey house 16/20 ely place london EC1N 3SN