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APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED

Company number 03667051

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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)
29 Oct 2004 288a New secretary appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: burlingham house hewitt road gapton hall estate great yarmouth norfolk NR31 0NN
04 Mar 2004 AA Full accounts made up to 30 April 2003
06 Dec 2003 363s Return made up to 12/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 88(2)R Ad 01/10/02-28/02/03 £ si 50@1
17 Feb 2003 AA Accounts for a small company made up to 30 April 2002
25 Nov 2002 363s Return made up to 12/11/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 April 2001
14 Nov 2001 363s Return made up to 12/11/01; full list of members
20 Jul 2001 288a New director appointed
15 Feb 2001 AA Accounts for a small company made up to 30 April 2000
11 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 AA Accounts for a small company made up to 30 April 1999
15 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1999 88(2)R Ad 04/01/99--------- £ si 948@1=948 £ ic 2/950
22 Jun 1999 225 Accounting reference date shortened from 30/11/99 to 30/04/99
22 Dec 1998 395 Particulars of mortgage/charge
13 Nov 1998 288b Secretary resigned
12 Nov 1998 NEWINC Incorporation