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ASCENTI PHYSIO LIMITED

Company number 04530716

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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)
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2011 AP03 Appointment of Mr Nicholas Delaney as a secretary
24 Jun 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 May 2011
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2010 AA01 Current accounting period extended from 31 August 2010 to 28 February 2011
21 Sep 2010 AD01 Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN on 21 September 2010
21 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Richard James Squire as a director
30 Jun 2010 SH08 Change of share class name or designation
30 Jun 2010 SH02 Sub-division of shares on 21 June 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2010 AP03 Appointment of June Barbara Alyson Green as a secretary
29 Jun 2010 AP01 Appointment of Nicholas Delaney as a director
29 Jun 2010 AP01 Appointment of Bernard Vince Rowe as a director
29 Jun 2010 AP01 Appointment of June Barbara Alyson Green as a director
29 Jun 2010 AP01 Appointment of Susan Mcdiarmid as a director
29 Jun 2010 TM02 Termination of appointment of Susan Mcdiarmid as a secretary
29 Jun 2010 TM01 Termination of appointment of Rickie Lovell as a director
29 Jun 2010 TM01 Termination of appointment of Kevin Doyle as a director
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 200
13 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
15 Sep 2009 288a Director appointed kevin doyle