- Company Overview for A. S. GROUP MANAGEMENT LIMITED (00864764)
- Filing history for A. S. GROUP MANAGEMENT LIMITED (00864764)
- People for A. S. GROUP MANAGEMENT LIMITED (00864764)
- Charges for A. S. GROUP MANAGEMENT LIMITED (00864764)
- More for A. S. GROUP MANAGEMENT LIMITED (00864764)
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) |
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09 Sep 1994 | 363s |
Return made up to 30/08/94; no change of members
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Request DocumentReturn made up to 30/08/94; no change of members |
06 Jul 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Sep 1993 | AA | Full accounts made up to 31 March 1993 | |
08 Sep 1993 | 363s |
Return made up to 30/08/93; full list of members
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|
Request DocumentReturn made up to 30/08/93; full list of members |
26 Aug 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Oct 1992 | AA | Full accounts made up to 31 March 1992 | |
18 Sep 1992 | 363b |
Return made up to 30/08/92; no change of members
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|
Request DocumentReturn made up to 30/08/92; no change of members |
09 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1992 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
15 Jun 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 Jun 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
15 Jun 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
03 Mar 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Dec 1991 | AA | Full accounts made up to 31 March 1991 | |
02 Oct 1991 | 363b |
Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members |
07 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Mar 1991 | AA | Full accounts made up to 31 March 1990 | |
01 Mar 1991 | CERTNM | Company name changed henry sykes PLC\certificate issued on 04/03/91 | |
04 Jan 1991 | 363 |
Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members |
16 May 1990 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |