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ASMECH SYSTEMS LIMITED

Company number 03535558

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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)
13 Jun 2011 CH01 Director's details changed for Mr Shane William Gunstone on 1 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Shane William Gunstone on 16 May 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 16/05/09; full list of members
21 Mar 2009 288b Appointment terminated director and secretary lynette wyld
19 Mar 2009 288c Director and secretary's change of particulars / lynette gunstone / 12/02/2009
01 Oct 2008 AAMD Amended accounts made up to 31 March 2008
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 16/05/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 88(2)R Ad 31/08/07--------- £ si 150@.1=15 £ ic 6800/6815
30 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2007 363a Return made up to 16/05/07; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: unit 108-111 old mill lane industrial estate, mansfield woodhouse nottinghamshire NG19 9BG
07 Jun 2007 353 Location of register of members
07 Jun 2007 288c Director's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363a Return made up to 16/05/06; full list of members
10 Apr 2006 363a Return made up to 26/03/06; full list of members
08 Nov 2005 288a New director appointed
25 Aug 2005 169 £ ic 10002/6802 29/07/05 £ sr 3200@1=3200
09 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acq of shares sec 320 29/07/05