ASE GROUP LIMITED

Company number 02447224

Date	Type	Description	View / Download
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
23 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
18 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(7 pages)
18 Jan 2010	CH01	Director's details changed for Mr Robert Anthony Jones on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Michael Andrew Jones on 1 October 2009	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jul 2009	CERTNM	Company name changed ase LIMITED\certificate issued on 29/07/09	(2 pages)
28 May 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, stanley house, acorn business park heaton lane, stockport, cheshire, SK4 1AS	(1 page)
24 Dec 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
09 Oct 2008	288b	Appointment terminated director graham brooks	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	(7 pages)
17 Dec 2007	CERTNM	Company name changed automotive services europe limit ed\certificate issued on 17/12/07	(2 pages)
26 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agree in comp & mr gkb 04/08/07	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
14 Nov 2006	363a	Return made up to 14/11/06; full list of members	(4 pages)
06 Sep 2006	288b	Director resigned	(1 page)

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