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ASKARIS LIMITED

Company number 03725923

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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 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
10 May 2006 155(6)a Declaration of assistance for shares acquisition
10 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2006 288b Director resigned
06 May 2006 395 Particulars of mortgage/charge
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 MA Memorandum and Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 287 Registered office changed on 23/09/05 from: sir lawrence house the aske stables richmond north yorkshire DL10 5HG
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
22 Mar 2005 363s Return made up to 03/03/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 03/03/04; full list of members
19 Jan 2004 288b Director resigned
19 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Jun 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 03/03/03; full list of members
24 Mar 2003 363(353) Location of register of members address changed
16 Dec 2002 88(2)R Ad 01/12/02--------- £ si 25@1=25 £ ic 100/125