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ASL (UK) LTD

Company number 03369332

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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)
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Mr David Scott Moore as a director
27 May 2010 CERTNM Company name changed agathos systems LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-20
27 May 2010 CONNOT Change of name notice
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Timothy John Hanscomb Blake on 31 March 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 31 March 2009 with full list of shareholders
01 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 288b Director resigned
06 Apr 2004 363s Return made up to 31/03/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 March 2003
01 May 2003 363s Return made up to 31/03/03; full list of members