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ASCOT PLACE LIMITED

Company number 02986615

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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)
27 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
20 Oct 2006 363s Return made up to 06/10/06; full list of members
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New secretary appointed
21 Nov 2005 363s Return made up to 06/10/05; full list of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: tricon house coffee house yard london road sevenoaks kent TN13 1AH
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
18 Jul 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2005 MAR Re-registration of Memorandum and Articles
18 Jul 2005 53 Application for reregistration from PLC to private
18 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2005 288b Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 288b Secretary resigned;director resigned
17 Sep 2004 288a New secretary appointed
06 Sep 2004 363a Return made up to 06/10/03; full list of members; amend
06 Sep 2004 288c Secretary's particulars changed;director's particulars changed
06 Sep 2004 288c Director's particulars changed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
14 Oct 2003 363s Return made up to 06/10/03; full list of members
11 Sep 2003 288a New director appointed
22 Jul 2003 288a New director appointed
16 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital