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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)
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
06 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
20 Jan 2006 363s Return made up to 12/01/06; full list of members
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
03 Nov 2005 395 Particulars of mortgage/charge
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Jan 2005 363s Return made up to 12/01/05; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Jan 2004 363s Return made up to 12/01/04; full list of members
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
03 Sep 2003 AA Total exemption small company accounts made up to 31 May 2002
16 Aug 2003 363s Return made up to 12/01/02; full list of members; amend
22 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2002 AA Total exemption small company accounts made up to 31 January 2001
18 Jan 2002 363s Return made up to 12/01/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 January 2000
02 Aug 2001 225 Accounting reference date extended from 31/01/02 to 31/05/02
18 Jan 2001 363s Return made up to 12/01/01; full list of members
20 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1999 288a New secretary appointed;new director appointed