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ASCEND HERTS LIMITED

Company number 03685906

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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)
11 Jan 2002 363s Annual return made up to 18/12/01
21 Nov 2001 AA Full accounts made up to 31 March 2001
11 Oct 2001 287 Registered office changed on 11/10/01 from: 20 station road watford hertfordshire WD1 1JH
27 Dec 2000 363s Annual return made up to 18/12/00
17 Oct 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
01 Mar 2000 363a Annual return made up to 18/12/99
10 Feb 2000 288b Secretary resigned
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288b Director resigned
17 Nov 1999 288b Director resigned
17 Nov 1999 288b Secretary resigned;director resigned
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998 NEWINC Incorporation