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ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06422086

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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 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated secretary whale rock secretaries LIMITED	View PDF Appointment terminated secretary whale rock secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director whale rock directors LIMITED	View PDF Appointment terminated director whale rock directors LIMITED - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
13 May 2008	288c	Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008	View PDF Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	288c	Director's change of particulars / lawgram directors LIMITED / 17/03/2008	View PDF Director's change of particulars / lawgram directors LIMITED / 17/03/2008 - link opens in a new window - 1 page (1 page)
12 May 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 4 more london riverside london SE1 2AU	View PDF Registered office changed on 12/05/2008 from 4 more london riverside london SE1 2AU - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Director appointed rorie graham farquharson henderson	View PDF Director appointed rorie graham farquharson henderson - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Director appointed richard mark topps	View PDF Director appointed richard mark topps - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Secretary appointed jonathan dryden foord	View PDF Secretary appointed jonathan dryden foord - link opens in a new window - 2 pages (2 pages)
12 May 2008	288b	Appointment terminate, director whale rock directors LIMITED logged form	View PDF Appointment terminate, director whale rock directors LIMITED logged form - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminate, secretary whale rock secretaries LIMITED logged form	View PDF Appointment terminate, secretary whale rock secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
05 Dec 2007	CERTNM	Company name changed lawgra(no.1451) LIMITED\certificate issued on 05/12/07	View PDF Company name changed lawgra(no.1451) LIMITED\certificate issued on 05/12/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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