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ASSETHALL LIMITED

Company number 02326976

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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)
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 CH03 Secretary's details changed for Amy Lynda Bailey on 31 July 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Feb 2011 AP03 Appointment of Amy Lynda Bailey as a secretary
02 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 CC04 Statement of company's objects
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
02 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
02 Dec 2009 AP03 Appointment of Philip Lyndon Higgins as a secretary
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Feb 2009 363a Return made up to 01/02/09; full list of members
07 Oct 2008 288a Director appointed mark antony david flawn
06 Oct 2008 288a Secretary appointed victoria anne south
06 Oct 2008 288b Appointment terminated director richard pettifer
06 Oct 2008 288b Appointment terminated secretary emma cockburn
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Feb 2008 363a Return made up to 01/02/08; full list of members
06 Nov 2007 288a New secretary appointed;new director appointed