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ASCOT HOUSE PROPERTY COMPANY LIMITED

Company number 03696498

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 3 in full
14 Sep 2013 MR04 Satisfaction of charge 2 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
  • RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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