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ASGEN LIMITED

Company number 03863299

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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)
25 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 150
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 150
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 150
07 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 125
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Barry Martin Wicks on 1 October 2009
21 Dec 2009 CH04 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 21/10/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 21/10/07; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: the old post office 14-18 heralds way south woodham ferrers, chelmsford essex CM3 5TQ
24 Feb 2007 395 Particulars of mortgage/charge
16 Jan 2007 169 £ ic 125/100 25/11/06 £ sr 25@1=25
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 25/11/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares