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A. S. GROUP MANAGEMENT LIMITED

Company number 00864764

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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)
09 Sep 1994 363s Return made up to 30/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; no change of members
06 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Jul 1994 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
09 Jan 1994 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
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
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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