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ASPHALT REINFORCEMENT SERVICES LIMITED

Company number 04479077

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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)
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 100
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 100
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 288a Director appointed gerald joseph byrne
23 Jul 2009 363a Return made up to 07/06/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from, c/o blanche & co, thames house, wellington street, woolwich, london, SE18 6NZ
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 07/06/08; no change of members
31 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Aug 2007 363s Return made up to 07/06/07; no change of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
22 Jun 2006 363s Return made up to 07/06/06; full list of members
19 Sep 2005 AA Accounts for a small company made up to 31 December 2004
16 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 363s Return made up to 23/06/04; full list of members
10 May 2004 AA Accounts for a small company made up to 31 December 2003
25 Sep 2003 288c Secretary's particulars changed;director's particulars changed
28 Jul 2003 363s Return made up to 05/07/03; full list of members
26 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
25 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
20 Nov 2002 288b Director resigned
06 Aug 2002 288a New director appointed
24 Jul 2002 288a New secretary appointed;new director appointed