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ASQUITH COURT HOLDINGS LIMITED

Company number 02512315

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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)
18 May 2001 155(6)b Declaration of assistance for shares acquisition
18 May 2001 155(6)a Declaration of assistance for shares acquisition
04 May 2001 AA Full group accounts made up to 31 August 2000
07 Mar 2001 287 Registered office changed on 07/03/01 from: the old rectory horton road, horton slough berkshire SL3 9NU
04 Jul 2000 AA Full group accounts made up to 31 August 1999
20 Jun 2000 363s Return made up to 15/06/00; full list of members
14 Nov 1999 AA Full group accounts made up to 31 August 1998
28 Jul 1999 287 Registered office changed on 28/07/99 from: 4 kinsbourne court 96/100 luton road harpenden hertfordshire AL5 3BL
28 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
18 Jun 1999 363s Return made up to 15/06/99; no change of members
08 Oct 1998 AUD Auditor's resignation
22 Sep 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jun 1998 363s Return made up to 15/06/98; no change of members
29 May 1998 AA Full group accounts made up to 31 August 1997
01 Jul 1997 AA Full group accounts made up to 31 August 1996
22 Jun 1997 287 Registered office changed on 22/06/97 from: 33 the green southgate london N14 6EN
18 Jun 1997 363s Return made up to 15/06/97; full list of members
22 Jun 1996 363s Return made up to 15/06/96; change of members
07 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 May 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 May 1996 88(2)R Ad 02/04/96--------- £ si 1@1388.89=1388 £ ic 11111/12499
07 May 1996 88(2)R Ad 02/04/96--------- £ si 111111@.01=1111 £ ic 10000/11111