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ASSETHOUSE TECHNOLOGY LIMITED

Company number 03767752

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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 Apr 2011 AA Accounts made up to 30 November 2010
24 Feb 2011 AP03 Appointment of Julia Hornby as a secretary
24 Feb 2011 TM02 Termination of appointment of Stuart Darling as a secretary
24 Feb 2011 TM01 Termination of appointment of Stuart Darling as a director
13 Dec 2010 AP01 Appointment of Julia Elizabeth Hornby as a director
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts made up to 30 November 2009
04 Sep 2009 288b Appointment terminated director jonathan callcut
29 Jun 2009 363a Return made up to 11/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from river house broadford business park shalford guildford surrey GU4 8EP
20 Mar 2009 AA Accounts made up to 30 November 2008
08 Dec 2008 AA Accounts made up to 31 May 2008
04 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 30/11/2008
13 Oct 2008 363s Return made up to 11/05/08; no change of members
26 Aug 2008 288b Appointment terminated secretary david boys
26 Aug 2008 288b Appointment terminated director robert rayne
26 Aug 2008 288b Appointment terminated director edward snow
26 Aug 2008 288b Appointment terminated director david belcher