ASCLEPION

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 58 SWAFFIELD ROAD LONDON SW18 3AE

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18/02/1018 February 2010 20/10/09

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18/02/1018 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 FIRST GAZETTE

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR IRENE KYFFIN

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20/10/0820 October 2008 ANNUAL RETURN MADE UP TO 22/09/08

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25/03/0825 March 2008 31/03/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 ANNUAL RETURN MADE UP TO 22/09/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 ANNUAL RETURN MADE UP TO 22/09/06

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: G OFFICE CHANGED 18/04/06 SUPPORTED HOUSING 48 WANDSWORTH COMMON NORTHSIDE LONDON SW18 2SL

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18/04/0618 April 2006 SECRETARY RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 ANNUAL RETURN MADE UP TO 22/09/05

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0521 July 2005 DIRECTOR RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 ANNUAL RETURN MADE UP TO 22/09/04

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10/12/0310 December 2003 ANNUAL RETURN MADE UP TO 22/09/03

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03

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10/12/0310 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 48 NORTH SIDE WANDSWORTH COMMON LONDON SW18 2SL

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 DIRECTOR RESIGNED

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22/12/0222 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 ANNUAL RETURN MADE UP TO 22/09/02

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 ANNUAL RETURN MADE UP TO 22/09/01

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19/10/0119 October 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 ANNUAL RETURN MADE UP TO 22/09/00

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/09/0012 September 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 4 LAURIER COURT LAURIER ROAD LONDON NW5 1SE

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22/10/9922 October 1999 ANNUAL RETURN MADE UP TO 22/09/99

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/01/9825 January 1998 NEW SECRETARY APPOINTED

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 ANNUAL RETURN MADE UP TO 22/09/97

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 SECRETARY RESIGNED

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18/02/9718 February 1997 DIRECTOR RESIGNED

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30/09/9630 September 1996 ANNUAL RETURN MADE UP TO 22/09/96

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/03/9614 March 1996

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14/03/9614 March 1996 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 ANNUAL RETURN MADE UP TO 22/09/95

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19/09/9519 September 1995

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/02/9524 February 1995 NEW DIRECTOR APPOINTED

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24/02/9524 February 1995

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24/02/9524 February 1995 DIRECTOR RESIGNED

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01/12/941 December 1994 DIRECTOR RESIGNED

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21/11/9421 November 1994 DIRECTOR RESIGNED

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21/11/9421 November 1994 DIRECTOR RESIGNED

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21/11/9421 November 1994 NEW DIRECTOR APPOINTED

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26/09/9426 September 1994

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26/09/9426 September 1994 ANNUAL RETURN MADE UP TO 22/09/94

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/11/9319 November 1993 SECRETARY RESIGNED

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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02/10/932 October 1993 ANNUAL RETURN MADE UP TO 22/09/93

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02/10/932 October 1993

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/02/9319 February 1993 AUDITOR'S RESIGNATION

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10/02/9310 February 1993

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10/02/9310 February 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/01/9331 January 1993 REGISTERED OFFICE CHANGED ON 31/01/93 FROM: G OFFICE CHANGED 31/01/93 LOWER GROUND FLOOR 28 WELBECK STREET LONDON W1M 7PG

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09/10/929 October 1992 ANNUAL RETURN MADE UP TO 22/09/92

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09/10/929 October 1992

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27/05/9227 May 1992

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27/05/9227 May 1992 NEW SECRETARY APPOINTED

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15/02/9215 February 1992 DIRECTOR'S PARTICULARS CHANGED

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15/02/9215 February 1992 DIRECTOR'S PARTICULARS CHANGED

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15/02/9215 February 1992

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15/02/9215 February 1992

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11/11/9111 November 1991

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11/11/9111 November 1991 DIRECTOR'S PARTICULARS CHANGED

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14/10/9114 October 1991

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14/10/9114 October 1991 ANNUAL RETURN MADE UP TO 22/09/91

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/09/9119 September 1991 SECRETARY'S PARTICULARS CHANGED

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9111 January 1991 ANNUAL RETURN MADE UP TO 23/11/90

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/03/906 March 1990 REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 18 EAST HEATH ROAD LONDON NW3 1AJ

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10/11/8910 November 1989 ANNUAL RETURN MADE UP TO 22/09/89

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05/10/895 October 1989 NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: G OFFICE CHANGED 12/06/89 21 LYNDHURST ROAD HAMPSTEAD LONDON NW3 5NX

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11/10/8811 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/03/8831 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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