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ASSETCO MUNICIPAL LIMITED

Company number 02232747

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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)
05 Aug 2003 288c Director's particulars changed
02 Jul 2003 287 Registered office changed on 02/07/03 from: 145-157 st john street london EC1V 4QJ
30 Jun 2003 CERTNM Company name changed jack allen LIMITED\certificate issued on 30/06/03
04 Apr 2003 395 Particulars of mortgage/charge
23 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
20 Sep 2002 AUD Auditor's resignation
18 Sep 2002 288b Director resigned
03 Aug 2002 AA Accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2002 288b Director resigned
09 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
26 Jan 2002 288b Secretary resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed
24 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
15 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: customer support centre northgate aldridge west midlands WS9 8TY
11 Jul 2001 363s Return made up to 09/06/01; full list of members
26 Jun 2001 88(2)R Ad 09/06/01--------- £ si 98@1=98 £ ic 2/100
18 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed