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ASCO (DC3) LIMITED

Company number 05916071

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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)
10 Jun 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM02 Termination of appointment of William Kennedy as a secretary
08 Apr 2011 AP03 Appointment of Lindsay-Anne Mckenzie as a secretary
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288c Director's change of particulars / william allan / 04/12/2007
06 Jul 2009 288c Director's change of particulars / william loch / 30/06/2007
03 Sep 2008 363a Return made up to 24/08/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 24/08/07; full list of members
30 Apr 2007 395 Particulars of mortgage/charge
29 Dec 2006 288a New secretary appointed
22 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Secretary resigned;director resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 88(2)R Ad 25/10/06--------- £ si 9999998@1=9999998 £ ic 2/10000000
22 Nov 2006 123 Nc inc already adjusted 25/10/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights