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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)
23 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
15 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	View PDF Resolutions RES13 ‐ Facility agreement 15/11/07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
27 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
20 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 420000@1=420000 £ ic 2/420002	View PDF Ad 14/11/07--------- £ si 420000@1=420000 £ ic 2/420002 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	123	Nc inc already adjusted 14/11/07	View PDF Nc inc already adjusted 14/11/07 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ	View PDF Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ - link opens in a new window - 1 page (1 page)
06 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	225	Accounting reference date shortened from 31/10/05 to 30/09/05	View PDF Accounting reference date shortened from 31/10/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
20 Jan 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	View PDF Accounting reference date extended from 31/05/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
03 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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