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ASYA PROPERTIES LTD

Company number 03082987

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	MR01	Registration of charge 030829870005	View PDF Registration of charge 030829870005 - link opens in a new window - 36 pages (36 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 23 July 2013	View PDF Total exemption small company accounts made up to 23 July 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	MR01	Registration of charge 030829870004	View PDF Registration of charge 030829870004 - link opens in a new window - 33 pages (33 pages)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 23 July 2012	View PDF Total exemption small company accounts made up to 23 July 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 23 July 2011	View PDF Total exemption small company accounts made up to 23 July 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AD01	Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 14 February 2012	View PDF Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 14 February 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	CH01	Director's details changed for Mustafa Simsek on 24 July 2010	View PDF Director's details changed for Mustafa Simsek on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH03	Secretary's details changed for Ayten Simsek on 24 July 2010	View PDF Secretary's details changed for Ayten Simsek on 24 July 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Total exemption full accounts made up to 23 July 2010	View PDF Total exemption full accounts made up to 23 July 2010 - link opens in a new window - 11 pages (11 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 23 July 2009	View PDF Total exemption full accounts made up to 23 July 2009 - link opens in a new window - 12 pages (12 pages)
27 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 23 July 2008	View PDF Total exemption full accounts made up to 23 July 2008 - link opens in a new window - 10 pages (10 pages)
01 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2008	CERTNM	Company name changed asya catering LTD\certificate issued on 09/12/08	View PDF Company name changed asya catering LTD\certificate issued on 09/12/08 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	363s	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2008	AA	Total exemption full accounts made up to 23 July 2007	View PDF Total exemption full accounts made up to 23 July 2007 - link opens in a new window - 10 pages (10 pages)
26 Sep 2007	363s	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 6 pages (6 pages)

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ASYA PROPERTIES LTD

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