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ASITE SOLUTIONS LIMITED

Company number 04040122

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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)
08 Jul 2004 88(3) Particulars of contract relating to shares
08 Jul 2004 88(3) Particulars of contract relating to shares
08 Jul 2004 88(3) Particulars of contract relating to shares
08 Jul 2004 88(3) Particulars of contract relating to shares
08 Jul 2004 88(2)R Ad 18/08/03-03/12/03 £ si 109@1=109 £ ic 3105/3214
01 Jul 2004 AA Accounts made up to 31 December 2003
20 May 2004 288a New director appointed
05 May 2004 288c Secretary's particulars changed
05 May 2004 288a New director appointed
27 Apr 2004 288c Director's particulars changed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
26 Mar 2004 288a New director appointed
02 Feb 2004 386 Notice of resolution removing auditor
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288b Secretary resigned
06 Nov 2003 288b Director resigned
28 Oct 2003 288c Director's particulars changed
28 Oct 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2003 88(2)R Ad 20/11/02-24/09/03 £ si 120@1=120 £ ic 2985/3105
20 Aug 2003 AA Accounts made up to 31 December 2002
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
13 May 2003 287 Registered office changed on 13/05/03 from: 1ST floor maple house 149 tottenham crt road london W1T 7NF
30 Apr 2003 288a New director appointed