ASK PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODD |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATE |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM THE PINNACLE 5TH FLOOR 73 - 79 KING STREET MANCHESTER M2 4NG |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1411 March 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT |
| 06/02/136 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1222 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 03/01/123 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE PINNACLE 73 - 79 KING STREET MANCHESTER M2 4NG ENGLAND |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER M4 6AF UNITED KINGDOM |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 20/04/1120 April 2011 | SECTION 519 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ALAN FRANCIS BURKE |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 13/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 16/07/2010 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/1015 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 |
| 15/04/1015 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 25 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENZIE |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM THE OLD SCHHOL HOUSE GEORGE LEIGH STREET MANCHESTER M4 6AF |
| 10/01/1010 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS BURKE / 13/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ATHOL EMSLIE BENZIE / 13/12/2009 |
| 09/11/099 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DR ANDREW PARKER |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED JOHN HUGHES |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MONICA COUGHLAN |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY MONICA COUGHLAN |
| 06/10/096 October 2009 | DIRECTOR APPOINTED JONATHAN PAUL CROSS |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON |
| 06/10/096 October 2009 | SECRETARY APPOINTED JONATHAN PAUL CROSS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 06/10/086 October 2008 | COMPANY BUSINESS 09/09/2008 |
| 03/10/083 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/038 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/03/003 March 2000 | ADOPT MEM AND ARTS 15/02/00 |
| 03/03/003 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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