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ACTION FOR ASD

Company number 04243981

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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)
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288b Director resigned
17 Dec 2002 288b Director resigned
25 Nov 2002 AA Full accounts made up to 31 March 2002
11 Oct 2002 288a New director appointed
13 Sep 2002 288a New director appointed
10 Aug 2002 363s Annual return made up to 29/06/02
  • 363(287) ‐ Registered office changed on 10/08/02
  • 363(353) ‐ Location of register of members address changed
02 Jun 2002 288b Director resigned
26 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
24 Dec 2001 288b Director resigned
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned
07 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 288b Director resigned
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed