AS PROMISED LIMITED

Company number 04953801

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 2	(4 pages)
26 Jan 2010	CH01	Director's details changed for Lisa Sharp on 1 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mrs Doreen Jane Law on 1 October 2009	(1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
19 Jan 2009	363a	Return made up to 05/11/08; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
07 Jan 2008	363a	Return made up to 05/11/07; full list of members	(2 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
20 Dec 2006	363s	Return made up to 05/11/06; full list of members	(6 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
25 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jan 2006	88(2)R	Ad 01/02/04--------- £ si 998@1	(2 pages)
06 Jan 2006	363s	Return made up to 05/11/05; full list of members	(6 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	363s	Return made up to 05/11/04; full list of members	(7 pages)
19 Jan 2005	363(287)	Registered office changed on 19/01/05
05 Aug 2004	225	Accounting reference date extended from 30/11/04 to 31/01/05	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)

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