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A. S. A. PEAS MARKETING LIMITED

Company number 04884642

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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)
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
31 Jan 2005 288c Director's particulars changed
10 Nov 2004 AA Accounts for a small company made up to 31 March 2004
23 Mar 2004 88(2)R Ad 11/09/03--------- £ si 1@1=1 £ ic 12/13
07 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
07 Oct 2003 88(2)R Ad 11/09/03--------- £ si 11@1=11 £ ic 1/12
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New secretary appointed;new director appointed
18 Sep 2003 287 Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288b Director resigned
18 Sep 2003 MA Memorandum and Articles of Association
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 NEWINC Incorporation