ASCOT CORPORATE NAME LIMITED

Company number 04268348

Date	Type	Description	View / Download
06 Nov 2014	AP01	Appointment of James Alan Lenton as a director on 6 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Thomas Colraine as a director on 6 November 2014	(1 page)
29 Sep 2014	AP03	Appointment of Kate Hillery as a secretary on 27 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Charles Meyers as a director on 27 August 2014	(1 page)
17 Sep 2014	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 27 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr. Alun Christopher Thomas as a director on 27 August 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 123.45	(8 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Sep 2013	CH01	Director's details changed for Mr Thomas Colraine on 30 August 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 123.45	(8 pages)
31 May 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Apr 2013	AD01	Registered office address changed from C/O the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 26 April 2013	(1 page)
26 Apr 2013	AD02	Register inspection address has been changed from C/O Hilary Golding 58 Fenchurch Street London EC3M 4AB England	(1 page)
26 Apr 2013	TM02	Termination of appointment of Hilary Golding as a secretary	(1 page)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
24 Aug 2012	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD on 24 August 2012	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
10 Apr 2012	TM01	Termination of appointment of Alexander Baugh as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(9 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
22 Dec 2010	AP01	Appointment of Mr Thomas Colraine as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Charles Meyers as a director	(2 pages)
21 Dec 2010	TM02	Termination of appointment of Yvonne Keyes as a secretary	(1 page)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)