ASCOT DRUMMOND SECRETARIAL LIMITED
Company number 03742162
- Company Overview for ASCOT DRUMMOND SECRETARIAL LIMITED (03742162)
- Filing history for ASCOT DRUMMOND SECRETARIAL LIMITED (03742162)
- People for ASCOT DRUMMOND SECRETARIAL LIMITED (03742162)
- More for ASCOT DRUMMOND SECRETARIAL LIMITED (03742162)
| 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) |
|---|---|---|---|
| 22 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
|
|
| 22 Apr 2015 | TM01 | Termination of appointment of Roxanne Diane Glick as a director on 22 April 2015 | |
| 08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 09 Apr 2014 | CH03 | Secretary's details changed for Karen Elizabeth Peacock on 12 August 2013 | |
| 31 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 09 May 2013 | CH03 | Secretary's details changed for Karen Elizabeth Peacock on 9 May 2013 | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Apr 2012 | TM01 | Termination of appointment of Ade Ayeni as a director | |
| 29 Mar 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 07 Nov 2011 | CH01 | Director's details changed for Mrs Roxanne Diane Glick on 7 November 2011 | |
| 13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 May 2011 | CH01 | Director's details changed for Mrs Roxanne Diane Glick on 3 May 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 10 Mar 2010 | AD01 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 10 March 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010 | |
| 18 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 01 Jul 2008 | 288a | Director appointed scott alfred white | |
| 30 Jun 2008 | 288a | Director appointed mr ade ayeni | |
| 30 Jun 2008 | 288b | Appointment terminated secretary steven kay | |
| 30 Jun 2008 | 288c | Secretary's change of particulars / scott white / 30/06/2008 |