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ASK/GOODMAN DEVELOPMENTS (UK) LIMITED

Company number 04256172

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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)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	View PDF Annual return made up to 20 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Nov 2013	AP01	Appointment of John James Hughes as a director	View PDF Appointment of John James Hughes as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of John James Hughes as a director	View PDF Appointment of John James Hughes as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	TM01	Termination of appointment of Kenneth Knott as a director	View PDF Termination of appointment of Kenneth Knott as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	View PDF Director's details changed for Andrew James Johnston on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 6 September 2013	View PDF Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 6 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	View PDF Secretary's details changed for Ancosec Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 8 pages (8 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ That kpmg LLP appointed as the company auditors 27/06/2013	View PDF Resolutions RES13 ‐ That kpmg LLP appointed as the company auditors 27/06/2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2013	CH01	Director's details changed for James William Matthew Raven on 24 October 2012	View PDF Director's details changed for James William Matthew Raven on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AP01	Appointment of Jonathan Cross as a director	View PDF Appointment of Jonathan Cross as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	TM01	Termination of appointment of David Burkinshaw as a director	View PDF Termination of appointment of David Burkinshaw as a director - link opens in a new window - 1 page (1 page)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	CH01	Director's details changed for Mr Kenneth John Knott on 1 May 2009	View PDF Director's details changed for Mr Kenneth John Knott on 1 May 2009 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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