- Company Overview for ASCOT DRUMMOND (HOLDINGS) LIMITED (04063840)
- Filing history for ASCOT DRUMMOND (HOLDINGS) LIMITED (04063840)
- People for ASCOT DRUMMOND (HOLDINGS) LIMITED (04063840)
- More for ASCOT DRUMMOND (HOLDINGS) LIMITED (04063840)
| 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 2007 | 288a | New director appointed | |
| 21 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 01/09/07; no change of members | |
| 12 Sep 2006 | 363a | Return made up to 01/09/06; full list of members | |
| 20 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 27 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
| 05 Feb 2005 | 287 | Registered office changed on 05/02/05 from: suite 205 wellington building, wellington road st johns wood, london, NW8 9SP | |
| 05 Feb 2005 | 288c | Secretary's particulars changed | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
| 14 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 12 Sep 2003 | 363a | Return made up to 01/09/03; full list of members | |
| 28 Oct 2002 | 363a | Return made up to 01/09/02; full list of members | |
| 28 Oct 2002 | 288c | Secretary's particulars changed | |
| 02 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 29 May 2002 | 288c | Director's particulars changed | |
| 15 May 2002 | 287 | Registered office changed on 15/05/02 from: 1 albany terrace, regents park, london NW1 4DS | |
| 15 Nov 2001 | CERTNM | Company name changed venus innovations LTD\certificate issued on 15/11/01 | |
| 24 Sep 2001 | 363a | Return made up to 01/09/01; full list of members | |
| 09 Aug 2001 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
| 09 Aug 2001 | 88(2)R | Ad 02/08/01--------- £ si 998@1=998 £ ic 2/1000 | |
| 31 Jul 2001 | 288b | Director resigned | |
| 31 Jul 2001 | 288b | Secretary resigned | |
| 31 Jul 2001 | 287 | Registered office changed on 31/07/01 from: 376 euston road, london, NW1 3BL |