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A.S.A.P. SUPPLIES LIMITED

Company number 03203198

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2010 SH03 Purchase of own shares.
06 Jul 2010 SH03 Purchase of own shares.
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 996
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 992
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 1,708
24 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Paul Richard Evans on 24 May 2010
24 Jun 2010 CH03 Secretary's details changed for Paul Richard Evans on 24 May 2010
24 Jun 2010 CH01 Director's details changed for Shaun Adrian Wigley on 24 May 2010
24 Jun 2010 CH01 Director's details changed for Mark Edward Reynolds on 24 May 2010
24 Jun 2010 CH01 Director's details changed for Peter Derrick Edwards on 24 May 2010
24 Jun 2010 CH01 Director's details changed for Keith Gregory on 24 May 2010
20 May 2010 SH03 Purchase of own shares.
15 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2010 AP01 Appointment of Shaun Adrian Wigley as a director
07 Apr 2010 TM01 Termination of appointment of Nigel Edwards as a director
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
06 Aug 2009 363a Return made up to 24/05/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2008 288a Director appointed keith gregory
18 Jun 2008 288a Director appointed paul richard evans
06 Jun 2008 363a Return made up to 24/05/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007