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ASTWOOD SECURITIES LIMITED

Company number 03862418

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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)
28 Mar 2001 88(2)R Ad 14/11/00--------- £ si 22@1=22 £ ic 1/23
14 Nov 2000 363s Return made up to 20/10/00; full list of members
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New secretary appointed;new director appointed
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New director appointed
16 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
16 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 2000 CERTNM Company name changed lms (hemel hempstead) LIMITED\certificate issued on 30/06/00
25 May 2000 CERTNM Company name changed discount direct (harrow) LIMITED\certificate issued on 26/05/00
18 Apr 2000 CERTNM Company name changed commercial leisure LIMITED\certificate issued on 19/04/00
05 Mar 2000 288a New director appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New secretary appointed
02 Nov 1999 CERTNM Company name changed goodload LIMITED\certificate issued on 03/11/99
01 Nov 1999 287 Registered office changed on 01/11/99 from: 120 east road london N1 6AA
20 Oct 1999 NEWINC Incorporation