A.S.R. HOLDINGS PLC.

Company number 00433428

Date	Type	Description	View / Download
19 Oct 2003	363s	Return made up to 15/06/03; full list of members	(8 pages)
19 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2003	363(353)	Location of register of members address changed
15 Sep 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
28 Apr 2003	395	Particulars of mortgage/charge	(12 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP	(1 page)
31 Oct 2002	AA	Full accounts made up to 30 March 2002	(10 pages)
05 Jul 2002	363a	Return made up to 15/06/02; full list of members	(9 pages)
05 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2002	AA	Full accounts made up to 1 April 2001	(11 pages)
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 May 2002	395	Particulars of mortgage/charge	(13 pages)
30 Apr 2002	288a	New director appointed	(4 pages)
30 Apr 2002	288a	New director appointed	(3 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(3 pages)
20 Dec 2001	353	Location of register of members	(1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288b	Director resigned	(1 page)
18 Jul 2001	123	Nc inc already adjusted 26/03/01	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next