- Company Overview for ASB SECRETARIAL SERVICES LIMITED (04697014)
- Filing history for ASB SECRETARIAL SERVICES LIMITED (04697014)
- People for ASB SECRETARIAL SERVICES LIMITED (04697014)
- More for ASB SECRETARIAL SERVICES LIMITED (04697014)
| 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) |
|---|---|---|---|
| 18 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 23 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 27 Jun 2014 | AD01 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 27 June 2014 | |
| 02 May 2014 | TM01 | Termination of appointment of Margaret Craton as a director | |
| 02 May 2014 | TM02 | Termination of appointment of Russell Bell as a secretary | |
| 19 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 19 Mar 2014 | CH01 | Director's details changed for Helen Margaret Alexandra Mead on 19 March 2014 | |
| 19 Mar 2014 | CH01 | Director's details changed for Russell Wallace Bell on 19 March 2014 | |
| 19 Mar 2014 | CH03 | Secretary's details changed for Russell Wallace Bell on 19 March 2014 | |
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 27 Apr 2011 | AP01 | Appointment of Margeret Helen Craton as a director | |
| 27 Apr 2011 | AP01 | Appointment of Miss Alina Teresa Janina Nosek as a director | |
| 17 Feb 2011 | TM01 | Termination of appointment of Karen Lord as a director | |
| 23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 13 March 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Helen Mead on 12 December 2009 | |
| 14 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 08 Jun 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 06 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 11 Nov 2008 | 363a | Return made up to 13/03/08; full list of members |