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ASQUITH LIMITED

Company number 04110730

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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)
10 Jan 2007 363a Return made up to 20/11/06; full list of members
05 Dec 2006 88(3) Particulars of contract relating to shares
05 Dec 2006 88(2)R Ad 21/09/06--------- £ si 98@1=98 £ ic 1/99
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 20/11/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 20/11/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
18 Dec 2003 363s Return made up to 20/11/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: 7 leamington road villas, london, W11 1HS
04 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Nov 2001 363s Return made up to 20/11/01; full list of members
05 Dec 2000 225 Accounting reference date extended from 30/11/01 to 30/04/02
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/11/00