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ASL HOLDINGS LIMITED

Company number 04402008

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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)
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2011 AP01 Appointment of Ms Ann Sharrocks as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Graham Peter Adams on 1 October 2009
26 May 2010 CH01 Director's details changed for William James Berry on 1 October 2009
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Apr 2010 TM02 Termination of appointment of Ann Sharrocks as a secretary
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 CH03 Secretary's details changed for Ann Sharrocks on 1 October 2009
09 Oct 2009 CH01 Director's details changed for William James Berry on 1 October 2009
15 May 2009 363a Return made up to 22/03/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 22/03/08; full list of members
04 Apr 2008 288c Secretary's change of particulars / ann sharrocks / 01/01/2008
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 22/03/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 288c Director's particulars changed
22 Mar 2006 363a Return made up to 22/03/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 288a New director appointed