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ASSOCIATES CAPITAL LIMITED

Company number 03480565

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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)
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Simon James Cumming on 29 May 2012
07 Jun 2012 CH01 Director's details changed for Simon James Cumming on 29 May 2012
31 May 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 CC04 Statement of company's objects
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Jill Denise Robson on 14 September 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2008 288b Appointment terminate, director andrew martin gaulter logged form
15 May 2008 288a Director appointed jill denise robson logged form
15 May 2008 288a Director appointed jill denise robson
15 May 2008 288b Appointment terminated director andrew gaulter
14 May 2008 363a Return made up to 15/12/07; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 May 2007 288b Director resigned
12 Jan 2007 363a Return made up to 15/12/06; full list of members
30 Oct 2006 288a New director appointed