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ASLAP LIMITED

Company number 02215103

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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)
22 Dec 2008 123 Nc inc already adjusted 05/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 363a Return made up to 09/08/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 09/08/07; full list of members
04 Sep 2007 288c Director's particulars changed
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Aug 2006 363a Return made up to 09/08/06; full list of members
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288a New secretary appointed
31 Aug 2005 363a Return made up to 09/08/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 09/08/04; full list of members
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
19 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 363s Return made up to 09/08/03; full list of members
13 May 2003 287 Registered office changed on 13/05/03 from: 13 hyde gardens eastbourne east sussex BN21 4PR