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ASURV LIMITED

Company number 06126252

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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)
05 Nov 2015 CH01 Director's details changed for Mr Jonathan Richard Baker on 3 November 2015
05 Nov 2015 AD01 Registered office address changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE to 3 Southernhay West Exeter EX1 1JG on 5 November 2015
14 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
16 Apr 2015 TM01 Termination of appointment of Ronald James Baker as a director on 1 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2
15 Apr 2015 AP01 Appointment of Mr Matthew James Baker as a director on 31 March 2015
15 Apr 2015 AP01 Appointment of Mr Jonathan Richard Baker as a director on 31 March 2015
24 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
09 Jan 2015 AD01 Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 9 January 2015
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
27 Feb 2014 AD01 Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 27 February 2014
01 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr Ronald James Baker as a director
25 Feb 2013 TM01 Termination of appointment of Malcolm Owen as a director
05 Feb 2013 TM02 Termination of appointment of Hilary Rowe as a secretary
24 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
31 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009