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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)
31 May 2007 363a Return made up to 24/05/07; full list of members
31 May 2007 288c Director's particulars changed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New secretary appointed
13 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2006 363a Return made up to 24/05/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Jun 2005 88(2)R Ad 25/10/04--------- £ si 998@1
09 Jun 2005 363s Return made up to 24/05/05; full list of members
25 May 2005 123 Nc inc already adjusted 29/10/04
25 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
28 Oct 2004 288a New director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: reed house ellough industrial estate beccles suffolk NR34 7TD
11 Oct 2004 288a New director appointed
06 Oct 2004 287 Registered office changed on 06/10/04 from: 11 norton road loddon norfolk NR14 6JN
25 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
04 Jun 2004 363s Return made up to 24/05/04; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
11 Jun 2003 363s Return made up to 24/05/01; full list of members
11 Jun 2003 363s Return made up to 24/05/02; full list of members
11 Jun 2003 363s Return made up to 24/05/00; full list of members