- Company Overview for ASCOT HOUSE PROPERTY COMPANY LIMITED (03696498)
- Filing history for ASCOT HOUSE PROPERTY COMPANY LIMITED (03696498)
- People for ASCOT HOUSE PROPERTY COMPANY LIMITED (03696498)
- Charges for ASCOT HOUSE PROPERTY COMPANY LIMITED (03696498)
- More for ASCOT HOUSE PROPERTY COMPANY LIMITED (03696498)
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) |
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11 Oct 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
08 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
27 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
25 Sep 2013 | AD01 | Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 | |
25 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2013 | AP01 | Appointment of Mathieu Streiff as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Paul Jeffery as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Peter Hill as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Nigel Schofield as a director | |
24 Sep 2013 | TM02 | Termination of appointment of Nigel Schofield as a secretary | |
24 Sep 2013 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary | |
14 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
14 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
04 Feb 2013 | CH01 | Director's details changed for Mr Peter Martin Hill on 9 November 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
23 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
20 Jan 2011 | AP01 | Appointment of Mr Peter Martin Hill as a director | |
20 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
11 Aug 2010 | CC04 | Statement of company's objects | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Aug 2010 | AA | Full accounts made up to 31 March 2009 |