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ASSET DEVELOPMENT LIMITED

Company number 03432117

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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)
17 May 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Oct 2004 363s Return made up to 10/09/04; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Oct 2003 363s Return made up to 10/09/03; full list of members
06 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Oct 2002 363s Return made up to 10/09/02; full list of members
27 Oct 2001 363s Return made up to 10/09/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 March 2001
05 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 363s Return made up to 10/09/00; full list of members
14 Oct 1999 363s Return made up to 10/09/99; no change of members
28 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
18 Dec 1998 AA Full accounts made up to 31 March 1998
13 Nov 1998 363s Return made up to 10/09/98; full list of members
12 Aug 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
04 Apr 1998 395 Particulars of mortgage/charge
03 Oct 1997 287 Registered office changed on 03/10/97 from: 6 well street london E9 7PX
03 Oct 1997 288a New secretary appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Secretary resigned
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association