ASA BROKING LIMITED

Company number 03752700

Date	Type	Description	View / Download
30 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 25 willow court, st peters park road, broadstairs, kent CT10 2BQ	(1 page)
17 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
12 May 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)
08 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
05 Jun 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
28 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2002	363s	Return made up to 15/04/01; full list of members 363(287) ‐ Registered office changed on 03/01/02	(6 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
26 Jun 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
21 Feb 2001	88(2)R	Ad 02/11/00-30/11/00 £ si 9900@1=9900 £ ic 2/9902	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 2001	123	£ nc 2000/1000000 02/11/00	(1 page)
22 Jan 2001	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 45 victoria street, morecambe, lancashire LA4 4AF	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
13 Jul 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)

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