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ASAR HOLDINGS LIMITED

Company number 04744932

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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)
09 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Mr Andrew Charles Robinson on 25 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Andrew Charles Robinson on 25 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Anthony Thomas Slattery on 25 April 2010
24 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 25/04/09; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 25/04/08; full list of members
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfers 21/11/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
22 May 2007 363a Return made up to 25/04/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363s Return made up to 25/04/06; full list of members
11 Jan 2006 AA Accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 25/04/05; full list of members
04 Oct 2004 AA Accounts made up to 31 March 2004
15 Jul 2004 288b Director resigned
18 May 2004 363s Return made up to 25/04/04; full list of members
19 Jan 2004 88(3) Particulars of contract relating to shares
19 Jan 2004 88(2)R Ad 24/10/03--------- £ si 16666@1=16666 £ ic 50000/66666
30 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 24/10/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities