ASSETHOUSE TECHNOLOGY LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4VQ |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HORNBY / 07/03/2014 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HORNBY / 07/03/2014 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HORNBY / 16/05/2012 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
| 24/02/1124 February 2011 | SECRETARY APPOINTED JULIA HORNBY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART DARLING |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED JULIA ELIZABETH HORNBY |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CALLCUT |
| 29/06/0929 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD GUILDFORD SURREY GU4 8EP |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/12/084 December 2008 | PREVSHO FROM 31/05/2009 TO 30/11/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY RESIGNED DAVID BOYS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ANDREW BURKE |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED EDWARD SNOW |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED ROBERT RAYNE |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED DAVID BELCHER |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED STUART DARLING |
| 28/07/0828 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0828 July 2008 | ARTICLES OF ASSOCIATION |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD GUILDFORD SURREY GU4 8EP |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | AUDITOR'S RESIGNATION |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0413 May 2004 | NC INC ALREADY ADJUSTED 01/04/04 |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7RF |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | � NC 2100/4750 18/07/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 11/05/02; CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | ADOPT ARTICLES 16/08/00 |
| 13/11/0013 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/00 |
| 13/11/0013 November 2000 | � NC 1000/2100 16/08/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 THE LODGE, UPLANDS PARK PARK LANE, BROOK GODALMING SURREY GU8 5LA |
| 27/07/0027 July 2000 | S-DIV 18/07/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | COMPANY NAME CHANGED CORRELATE LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/00 |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 10/02/00 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 10/02/00 |
| 08/03/008 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/00 |
| 08/03/008 March 2000 | � NC 100/1000 10/02/00 |
| 22/07/9922 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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