ASSETHOUSE TECHNOLOGY LIMITED

Company number 03767752

Date	Type	Description	View / Download
26 Aug 2008	288a	Director appointed andrew burke	(2 pages)
26 Aug 2008	288a	Director and secretary appointed stuart darling	(2 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Apr 2008	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2007	363s	Return made up to 11/05/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: river house broadford business park shalford guildford surrey GU4 8EP	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 20 nugent road surrey research park guildford surrey GU2 7AF	(1 page)
15 May 2007	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2007	AA	Accounts made up to 31 May 2006	(16 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2006	AUD	Auditor's resignation	(1 page)
25 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2006	288a	New director appointed	(15 pages)
29 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	363s	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jan 2006	AA	Accounts made up to 31 May 2005	(15 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
31 May 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
13 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 4000000@.00005= 200 £ ic 4782/4982	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	AA	Accounts made up to 31 May 2004	(15 pages)