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A.S.D. (EUROPE) LIMITED

Company number 03412773

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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)
21 Nov 2002 288a New secretary appointed
15 Aug 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2002 363a Return made up to 31/07/02; full list of members
30 Jul 2002 353 Location of register of members
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/01
04 Sep 2000 363s Return made up to 31/07/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
15 Jun 2000 169 £ ic 10000/7500 15/05/00 £ sr 2500@1=2500
24 May 2000 288b Director resigned
18 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
19 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 88(2)R Ad 17/11/98--------- £ si 9900@1=9900 £ ic 100/10000
29 Dec 1998 MISC Amending form 882R 051198
14 Dec 1998 88(2)R Ad 05/11/98--------- £ si 9900@1=9900 £ ic 100/10000
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital