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ASCOT CORPORATE NAME LIMITED

Company number 04268348

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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 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD02 Register inspection address has been changed
21 Dec 2010 TM01 Termination of appointment of Simon Wood as a director
21 Dec 2010 TM01 Termination of appointment of Robert Dimsey as a director
21 Dec 2010 TM01 Termination of appointment of Andrew Brooks as a director
21 Dec 2010 AP03 Appointment of Ms Hilary Margaret Golding as a secretary
31 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Simon Vincent Wood on 10 August 2010
31 Aug 2010 CH01 Director's details changed for Andrew Lewis Brroks on 10 August 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 34
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 33
09 Nov 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
24 Jun 2009 288a Director appointed simon vincent wood
11 Jun 2009 288c Director's change of particulars / alexander baugh / 25/11/2008
11 Jun 2009 288b Appointment terminated director nigel childs
09 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 31
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 32
02 Jan 2009 AA Full accounts made up to 31 December 2007
01 Dec 2008 288c Director's change of particulars / alexander baugh / 25/11/2008
17 Nov 2008 288b Appointment terminated director martin reith
12 Nov 2008 288a Director appointed robert william edward dimsey
12 Nov 2008 288a Director appointed andrew lewis brroks
03 Oct 2008 363a Return made up to 10/08/08; full list of members