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ASM FACILITIES LTD.

Company number 02470199

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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)
09 Oct 2009 AUD Auditor's resignation
18 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Dec 2008 363a Return made up to 25/11/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 288a Secretary appointed david mitchell
17 Mar 2008 288b Appointment terminated director and secretary christopher aylott
29 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 169 Gbp ic 300/200\07/02/08\gbp sr 100@1=100\
22 Jan 2008 363s Return made up to 25/11/07; no change of members
26 Sep 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Accounts made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: fennels lodge st peters close loudwater high wycombe buckinghamshire HP11 1JT
13 Mar 2006 363s Return made up to 14/02/06; full list of members
11 Jan 2006 AA Accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 14/02/05; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 14/02/04; full list of members
14 Oct 2003 AA Accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 AA Accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 14/02/02; full list of members
02 Jul 2001 AA Accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 14/02/01; full list of members
25 Sep 2000 AA Accounts made up to 31 December 1999