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ASSETTRUST HOUSING PROJECTS LIMITED

Company number 05216537

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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)
22 Dec 2009 AA Accounts made up to 30 June 2008
19 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
15 Sep 2009 288c Director's change of particulars / giles mackay / 08/09/2009
15 Apr 2009 288b Appointment terminated director and secretary kenneth cox
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 30
09 Feb 2009 288a Director appointed richard julian western milliken
09 Feb 2009 288a Director appointed simon james hussey
08 Feb 2009 88(2) Ad 23/01/09\gbp si 1@0.001=0.001\gbp ic 787.485/787.486\
08 Feb 2009 88(2) Ad 23/01/09\gbp si 786485@0.001=786.485\gbp ic 1/787.485\
08 Feb 2009 123 Nc inc already adjusted 23/01/09
08 Feb 2009 122 S-div
08 Feb 2009 MEM/ARTS Memorandum and Articles of Association
08 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison of shares loan agreement 23/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 363a Return made up to 27/08/08; no change of members
22 Aug 2008 288c Director's change of particulars / giles mackay / 01/11/2007
22 May 2008 288c Director's change of particulars / giles mackay / 01/11/2007
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 29
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 28
18 Feb 2008 395 Particulars of mortgage/charge
18 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 AA Accounts made up to 30 June 2007
02 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge