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ASM (ACCESSORIES) LIMITED

Company number 00717922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2010 CH03 Secretary's details changed for Brian Francis Guest on 29 January 2010
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Feb 2009 363a Return made up to 15/11/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Mar 2008 288b Appointment terminated director thomas wright
31 Dec 2007 363s Return made up to 15/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Dec 2006 363s Return made up to 15/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Apr 2006 395 Particulars of mortgage/charge
06 Jan 2006 363s Return made up to 15/11/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Nov 2004 363s Return made up to 15/11/04; full list of members
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Director resigned
20 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
20 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 363s Return made up to 15/11/03; full list of members
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
05 Dec 2002 363s Return made up to 15/11/02; full list of members