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ASSA T&D LIMITED

Company number 04207642

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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)
24 Sep 2003 AUD Auditor's resignation
12 May 2003 363s Annual return made up to 27/04/03
12 May 2003 363(288) Secretary's particulars changed
12 May 2003 363(353) Location of register of members address changed
06 Apr 2003 AA Full accounts made up to 31 July 2002
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
01 Nov 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288b Director resigned
23 Oct 2002 287 Registered office changed on 23/10/02 from: unit 48A carrmere road leechmere industrial est sunderland tyne & wear SR2 9TW
23 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/07/03
24 May 2002 363s Annual return made up to 27/04/02
24 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 2002 288b Director resigned
09 Oct 2001 287 Registered office changed on 09/10/01 from: floor 2 derwent house,town centre district 1 washington tyne & wear NE38 7SR
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
27 Apr 2001 NEWINC Incorporation