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ASK EUROPE LIMITED

Company number 02989543

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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)
28 Oct 2010 AP01 Appointment of Mr Allan John Clark as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
31 Mar 2010 AP03 Appointment of Miss Helen Terry as a secretary
31 Mar 2010 TM02 Termination of appointment of Catherine Richardson as a secretary
31 Mar 2010 TM01 Termination of appointment of Catherine Richardson as a director
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Catherine Richardson on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Robert Terry on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Ian Robert Davies on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Helen Terry on 11 November 2009
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 11/11/08; full list of members
26 Nov 2008 353 Location of register of members
26 Nov 2008 190 Location of debenture register
26 Nov 2008 287 Registered office changed on 26/11/2008 from trent house university way cranfield technology, cranfield, bedford bedfordshire MK43 0AN
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 288b Appointment terminated director adrian spurrell
16 Nov 2007 363a Return made up to 11/11/07; full list of members
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 11/11/06; full list of members
11 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Nov 2005 363a Return made up to 11/11/05; full list of members
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed