ASL SPECIAL PROJECT LIMITED

Company number 03705088

Date	Type	Description	View / Download
01 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Ann Margaret Mullan as a director on 19 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Alistair John Sunderland as a director on 31 March 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Chris Pritchett as a director on 31 March 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(8 pages)
22 Jan 2014	TM01	Termination of appointment of Neil Musgrove as a director	(1 page)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Feb 2013	CERTNM	Company name changed austin-smith:lord (dissolution) LTD.\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(8 pages)
28 Jan 2013	AP01	Appointment of Mr Graham Mitchell Ross as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Ms Ann Margaret Mullan as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Martin James Roe as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Neil Leslie Chapman as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Iain William Wylie as a director	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Joseph Emanuele as a secretary	(1 page)
28 Jan 2013	AP03	Appointment of Mr Allan Chan as a secretary	(1 page)
28 Jan 2013	TM01	Termination of appointment of Ian Brebner as a director	(1 page)
28 Jan 2013	CH01	Director's details changed for Mr Neil Musgrove on 1 January 2013	(2 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
11 Oct 2012	AD01	Registered office address changed from Varnish Works 3 Bravingtons Walk London N1 9AF on 11 October 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(7 pages)
04 Jan 2011	TM01	Termination of appointment of Richard Pullen as a director	(1 page)
04 Jan 2011	CH01	Director's details changed for Chris Pritchett on 4 January 2010	(2 pages)