ASCOT AUTHORITY (HOLDINGS) LIMITED
Company number 04274507
- Company Overview for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
- Filing history for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
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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) |
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05 Oct 2013 | TM02 | Termination of appointment of Alan Flitcroft as a secretary | |
05 Oct 2013 | TM01 | Termination of appointment of Alan Flitcroft as a director | |
02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
17 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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21 Jun 2013 | AP01 | Appointment of Mrs Juliet Mary Slot as a director | |
27 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
21 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
16 Jan 2012 | TM01 | Termination of appointment of Stephen Michael as a director | |
04 Oct 2011 | AP01 | Appointment of Mr Stephen James Michael as a director | |
28 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
20 Jun 2011 | AP01 | Appointment of Sir Francis George Windham Brooke as a director | |
20 Jun 2011 | TM01 | Termination of appointment of Peregrine Cavendish as a director | |
06 Dec 2010 | AP03 | Appointment of Mr Alan Roy Flitcroft as a secretary | |
06 Dec 2010 | AP01 | Appointment of Mr Alan Roy Flitcroft as a director | |
06 Dec 2010 | TM01 | Termination of appointment of Janet Walker as a director | |
06 Dec 2010 | TM02 | Termination of appointment of Janet Walker as a secretary | |
23 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
07 Sep 2010 | CH01 | Director's details changed for Duke of Devonshire Peregrine Andrew Morny Cavendish on 21 August 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Mr Alastair James Mcgregor Warwick on 21 August 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Johnny Weatherby on 21 August 2010 | |
01 Apr 2010 | AP01 | Appointment of Mr Alastair James Mcgregor Warwick as a director | |
05 Feb 2010 | CC04 | Statement of company's objects | |
05 Feb 2010 | CC01 | Notice of Restriction on the Company's Articles |