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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)
03 Sep 2010 CH01 Director's details changed for Mr David Burkinshaw on 19 August 2010
02 Sep 2010 CH01 Director's details changed for Mr David Burkinshaw on 19 August 2010
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 20/07/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 20/07/08; full list of members
22 Apr 2008 288b Appointment terminated secretary nigel pope
27 Mar 2008 288b Appointment terminated director niall mcgilp
27 Mar 2008 288a Director appointed james william matthew raven
12 Mar 2008 288c Director's change of particulars / niall mcgilp / 21/12/2007
30 Oct 2007 288a New director appointed
30 Oct 2007 288b Director resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 20/07/07; full list of members
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
10 Jul 2007 CERTNM Company name changed ask/akeler developments LIMITED\certificate issued on 10/07/07
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
21 Feb 2007 288a New secretary appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE
14 Sep 2006 AA Full accounts made up to 31 December 2005