AUTOMOTIVE SEALING SYSTEMS LIMITED

Company number 03871204

Date	Type	Description	View / Download
20 Jul 2005	363s	Return made up to 04/11/04; full list of members	(2 pages)
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2005	395	Particulars of mortgage/charge	(16 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
20 Jan 2004	AA	Full accounts made up to 31 December 2002	(8 pages)
25 Nov 2003	363s	Return made up to 04/11/03; full list of members	(6 pages)
22 Aug 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
21 Nov 2002	363s	Return made up to 04/11/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
30 Nov 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
17 Jul 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
15 Jan 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
15 Jan 2001	363(288)	Secretary's particulars changed;secretary resigned 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
15 Jan 2001	363(287)	Registered office changed on 15/01/01 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
15 Jan 2001	288a	New secretary appointed	(2 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(14 pages)