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ASSET MARKETING LIMITED

Company number 02196912

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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)
11 Apr 2001 363a Return made up to 27/03/01; full list of members
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
06 Nov 2000 288c Director's particulars changed
30 Oct 2000 AA Accounts made up to 31 December 1999
01 Aug 2000 288a New director appointed
13 Apr 2000 363a Return made up to 27/03/00; full list of members
28 Mar 2000 288b Director resigned
21 Feb 2000 288a New director appointed
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 AA Accounts made up to 31 December 1998
11 Oct 1999 288c Secretary's particulars changed;director's particulars changed
16 Apr 1999 363a Return made up to 27/03/99; full list of members
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1998 AA Accounts made up to 31 December 1997
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288b Director resigned
01 Jun 1998 353 Location of register of members
01 Jun 1998 287 Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA
24 Apr 1998 363a Return made up to 27/03/98; full list of members
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
24 Dec 1997 395 Particulars of mortgage/charge
12 Sep 1997 AA Full accounts made up to 31 December 1996