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ASM ESTATES LIMITED

Company number 04032863

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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 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
05 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 AA Accounts for a small company made up to 31 July 2003
28 Nov 2003 287 Registered office changed on 28/11/03 from: 9 william evans close tamerton foliot plymouth devon PL6 6SD
08 Aug 2003 363s Return made up to 13/07/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 31 July 2002
20 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 06/12/02
26 Jul 2002 363s Return made up to 13/07/02; full list of members
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 27/06/02
27 Dec 2001 AA Accounts for a small company made up to 31 July 2001
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend 19/11/01
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Power allot sh,aud app 01/05/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ro,d/s ap & res,co bank 11/04/01
02 Aug 2001 363s Return made up to 13/07/01; full list of members
28 Jun 2001 88(2)R Ad 07/05/01--------- £ si 98@1=98 £ ic 2/100
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed;new director appointed
18 Apr 2001 287 Registered office changed on 18/04/01 from: 7 brook close long ashton bristol north somerset BS41 9NG
03 Apr 2001 CERTNM Company name changed heffron LIMITED\certificate issued on 03/04/01
27 Mar 2001 287 Registered office changed on 27/03/01 from: 2 high street high street, penydarren, merthyr tydfil mid glamorgan CF47 9AH
26 Feb 2001 288a New secretary appointed