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ASCOT LTD

Company number 04748264

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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)
26 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AP01	Appointment of Mr Jayvis Daniel Clarke as a director	View PDF Appointment of Mr Jayvis Daniel Clarke as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 20,000	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Mr Imran Khan on 17 April 2010	View PDF Director's details changed for Mr Imran Khan on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mr Harpal Sira on 17 April 2010	View PDF Director's details changed for Mr Harpal Sira on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH03	Secretary's details changed for Mr Imran Khan on 17 April 2010	View PDF Secretary's details changed for Mr Imran Khan on 17 April 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 20,000	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jun 2009	CERTNM	Company name changed WELIVEDTHEREB4 LTD\certificate issued on 11/06/09	View PDF Company name changed WELIVEDTHEREB4 LTD\certificate issued on 11/06/09 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed mr harpal sira	View PDF Director appointed mr harpal sira - link opens in a new window - 1 page (1 page)
09 Jun 2009	88(2)	Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288b	Appointment terminated director @ukplc client director LTD	View PDF Appointment terminated director @ukplc client director LTD - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed mr imran khan	View PDF Director appointed mr imran khan - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Secretary appointed mr imran khan	View PDF Secretary appointed mr imran khan - link opens in a new window - 1 page (1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from, 5 jupiter house, calleva park, aldermaston, reading, berks, RG7 8NN	View PDF Registered office changed on 09/06/2009 from, 5 jupiter house, calleva park, aldermaston, reading, berks, RG7 8NN - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment terminated secretary @ukplc client secretary LTD	View PDF Appointment terminated secretary @ukplc client secretary LTD - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)

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