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ASDAN

Company number 03426251

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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)
25 May 2005 288b Director resigned
29 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
18 Mar 2005 288a New director appointed
06 Dec 2004 363s Annual return made up to 28/08/04
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 288b Director resigned
21 Sep 2004 395 Particulars of mortgage/charge
19 May 2004 AA Group of companies' accounts made up to 31 August 2003
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
30 Jan 2004 288b Director resigned
22 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 363s Annual return made up to 28/08/03
27 Aug 2003 395 Particulars of mortgage/charge
14 Jun 2003 AA Full accounts made up to 31 August 2002
27 Sep 2002 363s Annual return made up to 28/08/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288c Secretary's particulars changed;director's particulars changed
18 Aug 2002 288c Secretary's particulars changed;director's particulars changed
12 Mar 2002 AA Group of companies' accounts made up to 31 August 2001
18 Jan 2002 288a New secretary appointed
04 Sep 2001 363s Annual return made up to 28/08/01
24 Jul 2001 AA Group of companies' accounts made up to 31 August 2000