ASPHALTIC DEVELOPMENTS LIMITED

Company number 02632462

Date	Type	Description	View / Download
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	363s	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
29 Jun 2000	88(2)R	Ad 21/06/99--------- £ si 2800000@1	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jun 2000	123	£ nc 1000/3000900 21/06/99	(1 page)
15 May 2000	MISC	Auditors statement-section 394	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: legal department meesons wharf 1-15 high street london E15 2QQ	(1 page)
12 Oct 1999	363s	Return made up to 25/07/99; no change of members	(9 pages)
14 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
28 Jul 1998	363s	Return made up to 25/07/98; full list of members 363(288) ‐ Director resigned	(11 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: harding way st ives cambridgeshire PE17 4YJ	(1 page)
30 Jul 1997	363s	Return made up to 25/07/97; no change of members	(11 pages)
03 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1997	288a	New secretary appointed	(4 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
04 Mar 1997	363s	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 04/03/97	(13 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	(13 pages)