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ASSET SECURITY MANAGEMENT LIMITED

Company number 03998010

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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)
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
03 Jun 2004 363a Return made up to 19/05/04; full list of members
07 Nov 2003 AA Accounts for a small company made up to 31 May 2003
24 Sep 2003 363a Return made up to 19/05/03; full list of members
04 Dec 2002 88(2)R Ad 14/11/02--------- £ si 1@1=1 £ ic 99/100
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
30 Oct 2002 353 Location of register of members
30 Oct 2002 287 Registered office changed on 30/10/02 from: 15 wistlea crescent colney heath st. Albans hertfordshire AL4 0NL
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 363a Return made up to 19/05/02; full list of members
30 Oct 2002 88(2)R Ad 19/05/00--------- £ si 98@1
18 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
21 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
30 Jul 2001 363s Return made up to 19/05/01; full list of members
15 Jun 2000 288a New director appointed
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288a New secretary appointed
02 Jun 2000 288a New director appointed