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ASSETHOST LIMITED

Company number 04261941

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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)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
17 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	363s	Return made up to 31/07/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
18 Aug 2006	363s	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 18/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 18/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
31 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 90 fetter lane london EC4A 1JP	View PDF Registered office changed on 07/11/03 from: 90 fetter lane london EC4A 1JP - link opens in a new window - 1 page (1 page)
07 Nov 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2003	363s	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
11 Nov 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
17 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)

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ASSETHOST LIMITED

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