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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)
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009
28 Jan 2010 TM01 Termination of appointment of Derek Cormack as a director
28 Jan 2010 CH01 Director's details changed for Mr Nigel Bennett Schofield on 27 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
13 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
04 Jan 2010 TM01 Termination of appointment of Ian White as a director
17 Dec 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 17 December 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007
06 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
19 Jan 2009 363a Return made up to 12/01/09; full list of members
19 Jan 2009 288b Appointment terminated director craig griffin
23 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 AA Full accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 12/01/08; full list of members
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
21 Jun 2007 288a New director appointed
31 May 2007 288a New director appointed
04 May 2007 363a Return made up to 12/01/07; full list of members