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ASCOT HOUSE CARE HOME LIMITED

Company number 03696511

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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)
20 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010	View PDF Resolutions RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 36 pages (36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	CH01	Director's details changed for Mr Nigel Bennett Schofield on 2 February 2010	View PDF Director's details changed for Mr Nigel Bennett Schofield on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	TM01	Termination of appointment of Derek Cormack as a director	View PDF Termination of appointment of Derek Cormack as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Mr Nigel Bennett Schofield on 27 January 2010	View PDF Director's details changed for Mr Nigel Bennett Schofield on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	View PDF Director's details changed for Mr Ian James White on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Derek George Cormack on 17 December 2009	View PDF Director's details changed for Mr Derek George Cormack on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	View PDF Appointment of Mr Nigel Bennett Schofield as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 17 December 2009	View PDF Director's details changed for Mr. Paul Anthony Keith Jeffery on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 18 December 2007	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 18 December 2007 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	View PDF Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	View PDF Director's details changed for Mr Ian James White on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288b	Appointment terminated director craig griffin	View PDF Appointment terminated director craig griffin - link opens in a new window - 1 page (1 page)

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