ASCENTIAL AMERICA HOLDINGS LIMITED
Company number 00100991
- Company Overview for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- Filing history for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- People for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- Charges for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- More for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
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) |
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19 May 2009 | 288a | Director appointed emily henrietta gestetner | |
18 May 2009 | 288b | Appointment terminated director nilema bhakta-jones | |
20 Apr 2009 | 288b | Appointment terminated director christopher cole | |
01 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
06 Feb 2009 | SA | Statement of affairs | |
06 Feb 2009 | 88(2) | Ad 18/12/08\gbp si 302341000@1=302341000\gbp ic 4752560/307093560\ | |
06 Feb 2009 | SA | Statement of affairs | |
06 Feb 2009 | 88(2) | Ad 18/12/08\gbp si 4671000@1=4671000\gbp ic 81560/4752560\ | |
20 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
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20 Jan 2009 | RESOLUTIONS |
Resolutions
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12 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
23 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
21 Dec 2008 | RESOLUTIONS |
Resolutions
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03 Nov 2008 | 288a | Director appointed martyn john hindley | |
29 Sep 2008 | 288a | Director appointed christopher nigel john taylor | |
29 Sep 2008 | 288b | Appointment terminated director john lavelli | |
25 Sep 2008 | 288a | Director appointed christopher michael cole | |
06 Jun 2008 | 288a | Secretary appointed shanny looi | |
06 Jun 2008 | 288b | Appointment terminated secretary torugbene narebor | |
28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW | |
31 Mar 2008 | 363a | Return made up to 31/03/08; full list of members | |
13 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
03 Jan 2008 | 288c | Secretary's particulars changed | |
13 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 |