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ASI (GB) LTD

Company number 03396380

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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)
23 Jul 2004 363a Return made up to 02/07/04; full list of members
26 May 2004 287 Registered office changed on 26/05/04 from: p o box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
26 May 2004 288b Secretary resigned
26 May 2004 288a New secretary appointed
16 Jul 2003 363s Return made up to 02/07/03; full list of members
16 Jul 2003 363(288) Director's particulars changed
16 Jul 2003 AAMD Amended accounts made up to 31 October 2002
30 May 2003 AA Accounts made up to 31 October 2002
30 May 2003 288b Director resigned
02 Jul 2002 363s Return made up to 02/07/02; full list of members
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
27 Dec 2001 AA Accounts made up to 31 October 2001
05 Jul 2001 363s Return made up to 02/07/01; full list of members
14 Nov 2000 AA Accounts made up to 31 October 2000
05 Jul 2000 363s Return made up to 02/07/00; full list of members
21 Jun 2000 AA Accounts made up to 31 October 1999
16 Aug 1999 363s Return made up to 02/07/99; no change of members
06 Feb 1999 AA Accounts made up to 31 October 1998
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1998 363s Return made up to 02/07/98; full list of members
07 Jul 1998 288c Director's particulars changed
07 Jul 1998 288c Director's particulars changed
24 Apr 1998 225 Accounting reference date extended from 31/05/98 to 31/10/98