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ASYN LIMITED

Company number 04519744

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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)
03 May 2007 288b Director resigned
11 Oct 2006 363s Return made up to 27/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 288c Director's particulars changed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
23 Jun 2006 288a New director appointed
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Sep 2005 363s Return made up to 27/08/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Nov 2004 363s Return made up to 27/08/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remove director 21/05/04
16 Jun 2004 288b Director resigned
18 Nov 2003 363s Return made up to 27/08/03; full list of members
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288b Secretary resigned
04 Aug 2003 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned
27 Aug 2002 NEWINC Incorporation