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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)
21 Oct 2009 AP01 Appointment of Mr John Alan Brown as a director
21 Oct 2009 AP01 Appointment of Mr Benedict David Reid as a director
21 Oct 2009 AP01 Appointment of Mr Matthew William Eley as a director
14 Sep 2009 122 S-div
14 Sep 2009 88(3) Particulars of contract relating to shares
14 Sep 2009 88(2) Ad 28/08/09\gbp si 3228@0.01=32.28\gbp ic 436179/436211.28\
14 Sep 2009 123 Nc inc already adjusted 28/08/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sdiv 28/08/2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Jun 2009 363a Return made up to 26/04/09; no change of members
16 Mar 2009 288c Director's change of particulars / jonathan hudson / 01/09/2006
03 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/08/2008
02 Jun 2008 363a Return made up to 26/04/08; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: omega court 362 cemetery road sheffield south yorkshire S11 8FT
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 363a Return made up to 26/04/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363s Return made up to 26/04/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288a New director appointed
27 Jul 2005 88(3) Particulars of contract relating to shares