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ASB SECRETARIAL SERVICES LIMITED

Company number 04697014

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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)
11 Nov 2008 288b Appointment terminated director matthew newman
11 Nov 2008 AA Accounts for a dormant company made up to 31 March 2007
16 May 2007 288a New director appointed
19 Apr 2007 363s Return made up to 13/03/07; full list of members
19 Apr 2007 288b Director resigned
15 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Mar 2006 363s Return made up to 13/03/06; full list of members
13 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
09 Mar 2005 363s Return made up to 13/03/05; full list of members
07 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288a New director appointed
06 Dec 2004 288b Secretary resigned
07 Apr 2004 363s Return made up to 13/03/04; full list of members
14 Apr 2003 CERTNM Company name changed starheaven LIMITED\certificate issued on 13/04/03
09 Apr 2003 287 Registered office changed on 09/04/03 from: 6-8 underwood street london N1 7JQ
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Secretary resigned
13 Mar 2003 NEWINC Incorporation