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ASELLUS AND COMPANY LIMITED

Company number 03246017

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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)
16 Sep 2003 363s Return made up to 05/09/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Sep 2002 363s Return made up to 05/09/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
23 Nov 2001 287 Registered office changed on 23/11/01 from: 19 north street ashford kent TN24 8LF
27 Oct 2001 363s Return made up to 05/09/00; full list of members
03 Oct 2001 363s Return made up to 05/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
08 May 2001 287 Registered office changed on 08/05/01 from: bdo stoy hayward 7 the close norwich NR1 4DP
08 Feb 2001 AA Accounts for a small company made up to 30 September 1999
29 Oct 1999 AAMD Amended accounts made up to 30 September 1998
05 Oct 1999 363s Return made up to 05/09/99; no change of members
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
15 Oct 1998 363a Return made up to 05/09/98; full list of members
17 Sep 1998 288b Director resigned
17 Sep 1998 288a New director appointed
02 Sep 1998 CERTNM Company name changed millennium scientific LIMITED\certificate issued on 03/09/98
11 Aug 1998 288b Secretary resigned;director resigned
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New secretary appointed;new director appointed
11 Aug 1998 88(2)R Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
26 Nov 1997 363s Return made up to 05/09/97; full list of members
  • 363(287) ‐ Registered office changed on 26/11/97
07 Apr 1997 CERTNM Company name changed beforeover LIMITED\certificate issued on 08/04/97