ASCOT LLOYD HOLDINGS LIMITED

Company number 07083055

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 301,000.00	(4 pages)
08 Jun 2011	SH03	Purchase of own shares.	(3 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(8 pages)
26 Nov 2010	TM01	Termination of appointment of John Carter as a director	(1 page)
01 Mar 2010	AP03	Appointment of Peter Edwin Steggles as a secretary	(3 pages)
23 Feb 2010	AP03	Appointment of Mrs Susan O'hara as a secretary	(1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 334,000	(8 pages)
26 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
25 Jan 2010	AP01	Appointment of Geoffrey John Markham as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Mr Patrick O'hara as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Richard Thomas Dunbabin as a director	(2 pages)
20 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)