ASDL.1 LIMITED

Company number 05707948

Date	Type	Description	View / Download
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
03 Aug 2009	288c	Director's change of particulars / david barnett / 12/12/2008	(1 page)
14 Jul 2009	288c	Director's change of particulars / david barnett / 15/01/2009	(1 page)
25 Jun 2009	288a	Director appointed christopher robin leslie phillips	(4 pages)
08 Jun 2009	288b	Appointment terminated director simon berg	(1 page)
04 Jun 2009	395	Duplicate mortgage certificatecharge no:2
08 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
17 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
08 Jan 2009	288a	Director appointed nicholas stonley	(2 pages)
08 Jan 2009	288b	Appointment terminated director john hindle	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
14 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
19 Feb 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
06 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)