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ASCENTIA LIMITED

Company number 03511079

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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)
15 Apr 2004 363a Return made up to 06/02/04; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 28 February 2003
27 Apr 2003 363s Return made up to 06/02/03; full list of members
24 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
20 Feb 2002 363s Return made up to 06/02/02; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
14 Feb 2001 363s Return made up to 06/02/01; full list of members
25 Jan 2001 AA Full accounts made up to 29 February 2000
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
12 Jun 2000 363s Return made up to 16/02/00; full list of members
09 Mar 2000 AA Full accounts made up to 28 February 1999
19 Mar 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1999 288a New director appointed
19 Mar 1999 88(2)R Ad 20/01/99--------- £ si 998@1=998 £ ic 2/1000
19 Mar 1999 123 £ nc 100/1000 20/01/99
11 Aug 1998 287 Registered office changed on 11/08/98 from: 37/39 chobham road sunningdale berkshire SL5 0DS
20 Feb 1998 88(2)R Ad 18/02/98--------- £ si 1@1=1 £ ic 1/2
16 Feb 1998 NEWINC Incorporation