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ASUK REALISATIONS LIMITED

Company number 04333682

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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)
06 Oct 2008 288b Appointment terminated director helen fowlie
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2007 363a Return made up to 04/12/07; full list of members
29 Nov 2007 288a New director appointed
24 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 88(2)R Ad 01/01/07--------- £ si 25@1=25 £ ic 100/125
28 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 288a New director appointed
11 Dec 2006 363a Return made up to 04/12/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 123 Nc inc already adjusted 19/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 363s Return made up to 04/12/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 04/12/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 88(2)R Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003 288a New director appointed
08 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 04/12/02; full list of members
12 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
11 Dec 2001 288b Secretary resigned
04 Dec 2001 NEWINC Incorporation