ASSETGROVE MANAGEMENT SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/08/141 August 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS SOTIRIOU / 03/09/2013 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOTOS SOTIRIOU / 21/11/2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1225 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHRISTOFIS |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED ASSETGROVE HOTELS LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 26/06/0926 June 2009 | SECRETARY APPOINTED ANTHONY SIMON CHRISTOFIS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY CAMDEN COMPANY SERVICES LIMITED |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 01/09/071 September 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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