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ASE GROUP LIMITED

Company number 02447224

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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)
06 Sep 2006 288b Director resigned
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
09 May 2006 169 £ ic 10000/9000 24/03/06 £ sr 1000@1=1000
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Jan 2006 363s Return made up to 28/11/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Jan 2005 288a New director appointed
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 363s Return made up to 28/11/04; full list of members
26 Nov 2004 395 Particulars of mortgage/charge
13 Sep 2004 287 Registered office changed on 13/09/04 from: andrew house, acorn business park, heaton lane, stockport, cheshire SK4 1AS
16 Apr 2004 AA Accounts for a small company made up to 31 August 2003
05 Dec 2003 363s Return made up to 28/11/03; full list of members
07 Aug 2003 AA Accounts for a small company made up to 31 August 2002
04 Feb 2003 363s Return made up to 28/11/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 August 2001
20 Feb 2002 287 Registered office changed on 20/02/02 from: sutton house, acorn business centre, heaton lane, stockport,cheshire SK4 1AS
04 Feb 2002 363s Return made up to 28/11/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 August 2000
01 Mar 2001 363s Return made up to 28/11/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 August 1999
05 Dec 1999 363s Return made up to 28/11/99; full list of members