ASMMC LIMITED

Company number 03548695

Date	Type	Description	View / Download
09 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 88/98 college road harrow middlesex HA1 1BQ	(1 page)
22 Oct 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	363s	Return made up to 17/04/03; change of members	(9 pages)
15 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
07 Dec 2002	288b	Director resigned	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
28 May 2002	363s	Return made up to 17/04/02; full list of members	(14 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288b	Secretary resigned	(2 pages)
27 Sep 2001	287	Registered office changed on 27/09/01 from: c/o lindemann lindsay suite 513 5TH floor africa house 68 kingsway london WC2B 6BG	(1 page)
05 Sep 2001	MA	Memorandum and Articles of Association	(12 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Aug 2001	363s	Return made up to 17/04/01; full list of members	(12 pages)
09 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Jun 2000	363s	Return made up to 17/04/00; full list of members	(10 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Oct 1999	288a	New director appointed	(2 pages)