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ASCEND HERTS LIMITED

Company number 03685906

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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)
30 Sep 2011 CC04 Statement of company's objects
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 CC04 Statement of company's objects
11 Jul 2011 CC01 Notice of Restriction on the Company's Articles
05 Jan 2011 AR01 Annual return made up to 18 December 2010 no member list
05 Jan 2011 AP01 Appointment of Mr Timothy John Bissett as a director
06 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jan 2010 AP01 Appointment of Revd Andrew Mark Coleby as a director
25 Jan 2010 TM01 Termination of appointment of Gillian Shelley as a director
15 Jan 2010 AR01 Annual return made up to 18 December 2009 no member list
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for The Reverend Pamela Margaret Wise on 18 December 2009
06 Jan 2010 CH01 Director's details changed for Brian Paul Thomson on 18 December 2009
06 Jan 2010 CH01 Director's details changed for Mrs Gillian Lavinia Shelley on 18 December 2009
06 Jan 2010 CH01 Director's details changed for Bryan Hogg on 18 December 2009
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 288b Appointment terminated director and secretary alan cantelo
21 Dec 2008 363a Annual return made up to 18/12/08
19 Dec 2008 288c Director's change of particulars / gillian shelley / 15/11/2008
10 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jul 2008 288a Director appointed brian paul thomson logged form
13 May 2008 288a Director appointed brian paul thomson
10 Jan 2008 363a Annual return made up to 18/12/07
28 Sep 2007 AA Partial exemption accounts made up to 31 March 2007