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ASTHMA ENTERPRISES LIMITED

Company number 02355314

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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)
16 Jan 2014 CH01 Director's details changed for Mr John George Lelliot on 16 January 2014
16 Jan 2014 TM01 Termination of appointment of Neil Churchill as a director
02 Oct 2013 TM01 Termination of appointment of Sarah Walter as a director
12 Jun 2013 AA Full accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2011
11 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2012
19 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/09/2010
23 Aug 2012 AP01 Appointment of Mrs Sarah Lucy Walter as a director
23 Aug 2012 AP01 Appointment of Mr John George Lelliott as a director
23 Aug 2012 TM01 Termination of appointment of Helen Ralston as a director
23 Aug 2012 TM02 Termination of appointment of Robert Bucknell as a secretary
16 Aug 2012 TM01 Termination of appointment of Eric Wiles as a director
16 Aug 2012 AP03 Appointment of Mr Martin Charles Tyler as a secretary
30 May 2012 AA Full accounts made up to 30 September 2011
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 11 January 2013
16 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 14 January 2013
31 Mar 2011 AA Full accounts made up to 30 September 2010
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 19/12/2012
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Richard Donaldson as a director
31 Mar 2010 CH01 Director's details changed for Ms Helen Elizabeth Mclaren Ralston on 31 March 2010
08 Feb 2010 AA Full accounts made up to 30 September 2009
04 Apr 2009 AA Full accounts made up to 30 September 2008
04 Apr 2009 363a Return made up to 06/03/09; full list of members