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ASCOT ASSURED LIMITED

Company number 04381282

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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)
19 May 2004 288c Secretary's particulars changed
07 May 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 25/02/03; full list of members
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 01/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2002 88(2)R Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2
15 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
01 Mar 2002 288b Secretary resigned
01 Mar 2002 288b Director resigned
25 Feb 2002 NEWINC Incorporation