A.S.G. SPECIALITY HARDWARE LIMITED

Company number 03994775

Date	Type	Description	View / Download
29 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
03 Aug 2005	288b	Director resigned	(1 page)
13 Jun 2005	363s	Return made up to 16/05/05; full list of members	(3 pages)
16 Mar 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
01 Nov 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
09 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
09 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
24 Sep 2003	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
12 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 21 richmond drive perton wolverhampton west midlands WV6 7RR	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	363s	Return made up to 16/05/02; full list of members	(6 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
31 Jul 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
24 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
19 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next