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ASK4 LIMITED

Company number 03980594

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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)
08 Apr 2013 AP03 Appointment of Mr Jonathan James Burrows as a secretary
05 Apr 2013 TM02 Termination of appointment of William Burrows as a secretary
06 Nov 2012 AP01 Appointment of Mr Mark William Collins as a director
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 436,227.28
01 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
29 May 2012 CH01 Director's details changed for Jonathan James Burrows on 29 May 2012
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Feb 2012 AD01 Registered office address changed from 4 Milton Street Sheffield S1 4JU on 6 February 2012
23 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Matthew William Eley on 1 January 2011
23 May 2011 CH01 Director's details changed for Mr Benedict David Reid on 1 January 2011
23 May 2011 CH01 Director's details changed for Jonathan Paul Hudson on 1 January 2011
23 May 2011 CH01 Director's details changed for Mr John Alan Brown on 1 January 2011
23 May 2011 CH03 Secretary's details changed for Mr William James Randolph Burrows on 1 January 2011
23 May 2011 CH01 Director's details changed for Jonathan James Burrows on 1 January 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Feb 2011 MEM/ARTS Memorandum and Articles of Association
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mrs Janet Ann Rothery on 26 April 2010
20 May 2010 CH01 Director's details changed for Mr Matthew William Eley on 26 April 2010
04 Mar 2010 AP01 Appointment of Mrs Janet Ann Rothery as a director
23 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009