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ASK PROPERTY DEVELOPMENTS LIMITED

Company number 03895215

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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)
21 Dec 2004 288a New director appointed
21 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
08 Jan 2004 363s Return made up to 13/12/03; full list of members
09 Jun 2003 288b Director resigned
08 Jun 2003 155(6)a Declaration of assistance for shares acquisition
08 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
28 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
21 Jan 2001 363s Return made up to 13/12/00; full list of members
16 Jan 2001 88(2)R Ad 15/02/00--------- £ si 4999@1=4999 £ ic 1/5000
27 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
03 Mar 2000 MEM/ARTS Memorandum and Articles of Association
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Dec 1999 287 Registered office changed on 29/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP