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ASSETS ACCOUNTING LIMITED

Company number 03277201

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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)
11 Nov 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 CERTNM Company name changed wilson & co (accountants) limite d\certificate issued on 24/05/04
13 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 12/11/03; full list of members
01 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Nov 2002 363s Return made up to 12/11/02; full list of members
20 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Nov 2001 363s Return made up to 12/11/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 30 April 2000
10 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
16 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 88(2)R Ad 01/11/99--------- £ si 1900@1=1900 £ ic 100/2000
16 Nov 1999 123 Nc inc already adjusted 01/11/99
16 Nov 1999 288c Secretary's particulars changed
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1998 363s Return made up to 12/11/98; no change of members
03 Oct 1998 395 Particulars of mortgage/charge
17 Aug 1998 AA Accounts for a small company made up to 30 April 1998
07 Nov 1997 363s Return made up to 12/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1996 225 Accounting reference date extended from 30/11/97 to 30/04/98
28 Nov 1996 88(2)R Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100
21 Nov 1996 288a New director appointed
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288b Director resigned