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ASAP (UK) LIMITED

Company number 03356257

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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)
06 May 2010 CH01 Director's details changed for Rebecca Ann Holland on 18 April 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 May 2009 363a Return made up to 18/04/09; full list of members
11 Mar 2009 288a Director appointed rebecca ann holland
07 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
13 May 2008 363a Return made up to 18/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: global house 77 rumbridge street totton southampton hampshire SO40 9DT
31 Jul 2007 288c Director's particulars changed
14 May 2007 363s Return made up to 18/04/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2006 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 363s Return made up to 18/04/06; full list of members
08 Nov 2005 169 £ ic 1/0 01/09/05 £ sr 1@1=1
26 Oct 2005 AA Total exemption full accounts made up to 31 August 2005
26 Oct 2005 287 Registered office changed on 26/10/05 from: global house 77 rumbridge street totton southampton hampshire SO40 9DT
12 Oct 2005 123 Nc inc already adjusted 01/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 122 £ ic 101/1 01/09/05 £ sr 100@1=100
29 Apr 2005 363a Return made up to 25/03/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
08 May 2004 363s Return made up to 18/04/04; no change of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
13 Aug 2003 287 Registered office changed on 13/08/03 from: 204A lower blandford road broadstone dorset BH18 8DP
06 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed